| Entity Name: | CLAYCO DESIGN & ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 2021 (3 years ago) |
| Branch of: | CLAYCO DESIGN & ENGINEERING, INC., ILLINOIS (Company Number CORP_73048095) |
| Document Number: | F21000005779 |
| FEI/EIN Number | 85-3294082 |
| Address: | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Mail Address: | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BURNS, RUSSELL L | DIRECTOR | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| MEAGHER, CHARLES | DIRECTOR | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| JOHNSON, ANTHONY J | DIRECTOR | 2199 INNERBEELT BUSINESS CTR DR., ST. LOUIS, MO 63114 |
| KHANNA, KAPIL | DIRECTOR | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| BURGOON, JUSTIN | DIRECTOR | 2199 INNERBEELT BUSINESS CTR DR., ST. LOUIS, MO 63114 |
| CLARK, ROBERT G. | DIRECTOR | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Name | Role | Address |
|---|---|---|
| KHANNA, KAPIL | Executive Vice President | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| MEAGHER, CHARLES | Executive Vice President | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| JOHNSON, ANTHONY J | Executive Vice President | 2199 INNERBEELT BUSINESS CTR DR., ST. LOUIS, MO 63114 |
| SIECKHAUS, STEVEN R | Executive Vice President | 2199 INNERBEELT BUSINESS CTR DR., ST. LOUIS, MO 63114 |
| Name | Role | Address |
|---|---|---|
| BURNS, RUSSELL L | Chief Executive Officer | 35 EAST WACKER DR STE 1300, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| HAVEL, JAMES M. | Chief Financial Officer | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Name | Role | Address |
|---|---|---|
| HENNINGFELD, RENEE L. | Secretary | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Name | Role | Address |
|---|---|---|
| CLARK, ROBERT G. | EXECUTIVE CHAIRMAN AND FOUNDER | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Name | Role | Address |
|---|---|---|
| MILLS, DAVID | PRESIDENT | 2199 INNERBELT BUSINESS CENTER DRIVE, ST. LOUIS, MO 63114 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-16 |
| Foreign Profit | 2021-10-08 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
