| Entity Name: | ARCO/MURRAY NATIONAL CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2007 (17 years ago) |
| Date of dissolution: | 21 Sep 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 2023 (a year ago) |
| Document Number: | F07000004168 |
| FEI/EIN Number | 205237654 |
| Address: | 3110 Woodcreek Drive, Downers Grove, IL, 60515, US |
| Mail Address: | 3110 Woodcreek Drive, Downers Grove, IL, 60515, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Bridell Craig A | Director | 7930 Clayton Road, Richmond Heights, MO, 63117 |
| Cook Jeffrey | Director | 900 North Rock Hill Road, Saint Louis, MO, 63119 |
| DANNEGGER BRAD | Director | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| Holste Stephen F | Treasurer | 8300 Eager Road, Suite 500, Brentwood, MO, 63144 |
| Name | Role | Address |
|---|---|---|
| Franke II Charles E | Chief Financial Officer | 8300 Eager Road, Suite 500, Brentwood, MO, 63144 |
| Name | Role | Address |
|---|---|---|
| Pomerenke Joseph A | Vice President | 999 18th Street, Suite 2110 - South Tower, Denver, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-09-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-30 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 3110 Woodcreek Drive, Downers Grove, IL 60515 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-12 | 3110 Woodcreek Drive, Downers Grove, IL 60515 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2023-09-21 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-21 |
| Reg. Agent Change | 2017-05-30 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-05-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
