| Entity Name: | HANSON PROFESSIONAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Oct 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jul 2001 (24 years ago) |
| Document Number: | F97000005188 |
| FEI/EIN Number | 37-0844717 |
| Address: | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Mail Address: | 2300 MAITLAND CENTER PARKWAY, SUITE 310, MAITLAND, FL 32751 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLAHAN, DENNIS J | Director | 1525 S. SIXTH ST., SPRINGFIELD, IL 62703 |
| BALL, JEFFERY T | Director | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Folkerts, Ronda K. | Director | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Bowen, Jeffrey L. | Director | 8075 Gate Parkway West, Suite 204, Jacksonville, FL 32216-3685 |
| Lemieux, Brian Patrick | Director | 910 N. Waukesha Street, Bonifay, FL 32425 |
| Alm, Steve L. | Director | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| HOLLAHAN, DENNIS J | Senior VP | 1525 S. SIXTH ST., SPRINGFIELD, IL 62703 |
| Alm, Steve L. | Senior VP | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Swango, Shelby A. | Senior VP | 6510 Telecom Dr., Suite 210 Indianapolis, IN 46278 |
| Merrihew, Todd M. | Senior VP | 750 Warrenville Road, Suite 200 Lisle, IL 60532 |
| Name | Role | Address |
|---|---|---|
| HOLLAHAN, DENNIS J | Secretary | 1525 S. SIXTH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| BALL, JEFFERY T | President | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| BALL, JEFFERY T | Chief Operating Officer | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Folkerts, Ronda K. | Executive Vice President | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Folkerts, Ronda K. | Chief Financial Officer | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Folkerts, Ronda K. | Treasurer | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Bowen, Jeffrey L. | Senior Vice President | 8075 Gate Parkway West, Suite 204, Jacksonville, FL 32216-3685 |
| Snowden, Charles H | Senior Vice President | 8075 Gate Parkway West, Suite 204, Jacksonville, FL 32216-3685 |
| BRADFORD, WILLIAM | Senior Vice President | 2300 MAITLAND CTR. PKWY, SUITE 310 MAITLAND, FL 32751 |
| Whalen, Daniel J. | Senior Vice President | 1525 South 6th Street, Springfield, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Lemieux, Brian Patrick | Vice President | 910 N. Waukesha Street, Bonifay, FL 32425 |
| Kemp, David K | Vice President | 8075 Gate Parkway West, Suite 204, Jacksonville, FL 32216-3685 |
| Perrott, Bradley | Vice President | 3110, Edwards Mill Rd. Suite 201 Raleigh, NC 27612 |
| Swafford, R. Blake | Vice President | 2300 Maitland Center Pkwy, Suite 310 Maitland, FL 32751 |
| Name | Role | Address |
|---|---|---|
| Pecori, Sergio | Chief Executive Officer | 1525 South 6th Street, Springfield, IL 62703 |
| Name | Role | Address |
|---|---|---|
| Smith, Clinton | Assistant Vice President | 8075 Gate Parkway West, Suite 204 Jacksonville, FL 32216-3685 |
| Name | Role | Address |
|---|---|---|
| Rivero-Manso, Julieta | Asst. VP | 9850 NW 41st St., Suite 160 Miami, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000086130 | KHB-JV | ACTIVE | 2021-06-29 | 2026-12-31 | No data | 1920 WEKIVA WAY, SUITE 200, WEST PALM BEACH, FL, 33411 |
| G20000117257 | KIMLEY-HANSON-BERGMANN JV | ACTIVE | 2020-09-09 | 2025-12-31 | No data | 1920 WEKIVA WAY, SUITE 200, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 1525 SOUTH 6TH ST., SPRINGFIELD, IL 62703 | No data |
| NAME CHANGE AMENDMENT | 2001-07-16 | HANSON PROFESSIONAL SERVICES INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| AMENDED ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| ANNUAL REPORT | 2023-01-05 |
| AMENDED ANNUAL REPORT | 2022-10-19 |
| AMENDED ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| AMENDED ANNUAL REPORT | 2021-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
