| Entity Name: | Shimmick Construction Company, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Mar 2023 (Companies founded in March 2023) |
| Business ALEI: | 2756595 |
| Annual report due: | 27 Mar 2025 |
| NAICS code: | 237990 - Otras construcciones de ingenier�a civil y pesada |
| Business address: | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States |
| Mailing address: | 530 Technology Dr, Suite 300, Irvine, CA, United States, 92618-1349 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | melissa.stanisai@shimmick.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Richards | Officer | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 2545 S Flotilla Ave, Boise, ID, 83706-6342, United States |
| W. Andrew Sloane III | Officer | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 24 Looking Glass, Irvine, CA, 92620-3538, United States |
| John P. Carpenter | Officer | 530 Technology Dr, Irvine, CA, 92618-1349, United States | 974 Victoria Ct, Lafayette, CA, 94549-4622, United States |
| Devin Nordhagen | Officer | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 6955 Sunstrand Ct, Castle Pines, CO, 80108-9534, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Richards | Director | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 2545 S Flotilla Ave, Boise, ID, 83706-6342, United States |
| W. Andrew Sloane III | Director | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 24 Looking Glass, Irvine, CA, 92620-3538, United States |
| Devin Nordhagen | Director | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 6955 Sunstrand Ct, Castle Pines, CO, 80108-9534, United States |
| Mitchell Goldsteen | Director | 530 Technology Dr, Suite 300, Irvine, CA, 92618-1349, United States | 5109 Hampden Ln, Bethesda, MD, 20814-2355, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012428848 | 2024-02-27 | No data | Annual Report | Annual Report | No data |
| BF-0011752778 | 2023-03-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
