| Entity Name: | SWINERTON BUILDERS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 2013 (11 years ago) |
| Document Number: | F13000003371 |
| FEI/EIN Number | 94-1499330 |
| Address: | 2001 Clayton Road, 7th Floor, Concord, CA 94520 |
| Mail Address: | 2001 Clayton Road, 7th Floor, Concord, CA 94520 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Callis, David C. | President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Jennings, Robert | Vice President | 342 SW Second Avenue, Suite 210 Porland, OR 97204 |
| Ruiz, Pedro | Vice President | 1150 South Olive St, 27th Floor Los Angeles, CA 90015 |
| Berryhill, Michael | Vice President | 16798 West Bernardo Drive, San Diego, CA 92127 |
| Creighton, Ciaran | Vice President | 15 Business Park Way, Suite 101 Sacramento, CA 95828 |
| Dancey, Keith | Vice President | 200 North Main Street, Santa Ana, CA 92701 |
| Evans, Christopher A. | Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Gee, Jeffrey S. | Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Good, Jeffrey F. | Vice President | 15 Business Park Way, Suite 101 Sacramento, CA 95828 |
| Grubb, D. Scott | Vice President | 15 Business Park Way, Suite 101 Sacramento, CA 95828 |
| Guion, Lori D. | Vice President | 260 Townsend, San Francisco, CA 94107 |
| Name | Role | Address |
|---|---|---|
| Adair, Donald D. | Executive Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Conrad, Scott V. | Executive Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Foellmer, Frank | Executive Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Callis, David C. | Chief Operating Officer | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Callis, David C. | Chairman | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Cho, Darlene S. | Assistant Secretary | 1003 Bishop St, Pauahi Tower, Suite 1340 Honolulu, HI 96813 |
| Telles, Lisa M. | Assistant Secretary | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Chupp, Jason R. | Director | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Dancey, Keith | Director | 200 North Main Street, Santa Ana, CA 92701 |
| Gee, Jeffrey S. | Director | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Kretzschmar, Timothy J. | Director | 6890 West 52nd Avenue, Suite 100 Arvada, CO 80002 |
| McKellips, Terry M. | Director | 10 Clay Street, Suite 275 Oakland, CA 94607 |
| Pearl, Andrew D. | Director | 292 Madison Avenue, 16th Floor New York, NY 10017 |
| Reimche, Brenda A. | Director | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Tatevosian, Lia | Director | 200 North Main Street, Santa Ana, CA 92701 |
| Yarbrough, Jay G. | Director | 5901 Peachtree Dunwoody Road, NE, Bldg. B,, Suite 300 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Chupp, Jason R. | Senior Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Haj, Ray A. | Senior Vice President | 200 North Main Street, Santa Ana, CA 92701 |
| Kretzschmar, Timothy J. | Senior Vice President | 6890 West 52nd Avenue, Suite 100 Arvada, CO 80002 |
| McKellips, Terry M. | Senior Vice President | 10 Clay Street, Suite 275 Oakland, CA 94607 |
| Name | Role | Address |
|---|---|---|
| Murphy, SheriAnn | Sr. Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Nunnally, Lauren T. | Sr. Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Murphy, SheriAnn | Secretary | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Nunnally, Lauren T. | Chief Administrative Officer | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Peterson, Bradley K. | Exec. Vice President | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Peterson, Bradley K. | Chief Financial Officer | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Name | Role | Address |
|---|---|---|
| Zulueta, Maritza | Asst. Secretary | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Monville, Mary Kay | Asst. Secretary | 6890 West 52nd Ave, Arvada, CO 80002 |
| Telles, Lisa M. | Asst. Secretary | 2001 Clayton Road, 7th Floor Concord, CA 94520 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000147364 | SWINERTON BUILDERS | ACTIVE | 2024-12-05 | 2029-12-31 | No data | 2001 CLAYTON RD. 7TH FLOOR, CONCORD, CA, 94520 |
| G13000077066 | SWINERTON BUILDERS | EXPIRED | 2013-08-13 | 2018-12-31 | No data | ATTN: MARISSA OTELLINI, SWINERTON INC, 260 TOWNSEND STREET, 5TH FLOOR-LEGAL, SAN FRANCISCO, CA, 94107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 2001 Clayton Road, 7th Floor, Concord, CA 94520 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 2001 Clayton Road, 7th Floor, Concord, CA 94520 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-19 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
