| Entity Name: | HENSEL PHELPS PARENT 2 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | F16000001327 |
| FEI/EIN Number |
473859357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 6TH AVENUE, GREELEY, CO, 80631, US |
| Mail Address: | 420 6TH AVENUE, GREELEY, CO, 80631, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MAJERUS ROBERT P | Director | 420 6TH AVENUE, GREELEY, CO, 80631 |
| MAJERUS ROBERT P | Vice President | 420 6TH AVENUE, GREELEY, CO, 80631 |
| choutka mike | President | 420 6TH AVENUE, GREELEY, CO, 80631 |
| SCHOLZ JENNIFER K | Treasurer | 420 6TH AVENUE, GREELEY, CO, 80631 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000093974 | HENSEL PHELPS CONSTRUCTION | ACTIVE | 2018-08-23 | 2028-12-31 | - | 420 SIXTH AVENUE GREELEY, CO 80631, GREELEY, CO, 80631 |
| G18000093169 | HENSEL PHELPS CONSTRUCTION CO. | EXPIRED | 2018-08-21 | 2023-12-31 | - | 420 SIXTH AVENUE, GREELEY, CO, 80631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 420 6TH AVENUE, GREELEY, CO 80631 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 420 6TH AVENUE, GREELEY, CO 80631 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | 420 6TH AVENUE, GREELEY, CO 80631 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-01 | 420 6TH AVENUE, GREELEY, CO 80631 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Profit | 2016-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
