| Entity Name: | ARCO/MURRAY NATIONAL DALLAS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Jun 2020 |
| Business ALEI: | 1347946 |
| Annual report due: | 19 Jun 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Mailing address: | 3110 Woodcreek Drive, Downers Grove, IL, United States, 60515 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Charles E. Franke II | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Craig A. Bridell | Director | 7930 Clayton Rd., 3rd FL, St. Louis, MO, 63119, United States | 7930 Clayton Rd., 3rd FL, St. Louis, MO, 63119, United States |
| Joseph D. Pomerenke | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Jeffrey L. Cook | Director | 900 N Rock Hill Rd, Saint Louis, MO, 63119-1315, United States | 7930 Clayton Road, RICHMOND HEIGHTS, MO, 63117, United States |
| Jason P. McLaughlin | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Bradley J. Dannegger | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Nate Maniktala | Director | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nancy P. Inman | Officer | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Gregory J. Kucaj | Officer | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Bradley J. Dannegger | Officer | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States | 3110 Woodcreek Drive, Downers Grove, IL, 60515, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012371338 | 2024-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0012523737 | 2024-01-09 | 2024-01-09 | Change of Agent | Agent Change | No data |
| BF-0011368099 | 2023-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0010369115 | 2022-06-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009751871 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0006927679 | 2020-06-19 | 2020-06-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
