| Entity Name: | THOMAS HOWELL KIEWIT (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P32006 |
| FEI/EIN Number |
521661316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SEVENTEEN STATE STREET, NEW YORK, NY, 10004 |
| Mail Address: | SIX CONCOURSE PKWY, STE 2000, ATLANTA, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAVANAGH, JOHN V. | Chairman | SEVENTEEN STATE STREET, NEW YORK, NY |
| KAVANAGH, JOHN V. | President | SEVENTEEN STATE STREET, NEW YORK, NY |
| CLAYTON, PAUL J. | Vice Chairman | 60 MARK LANE, LONDON ENGLAND |
| PICCININI, RICHARD B. | Director | 2220 EAST ALOSTA AVE, GLENDORA, CA |
| PICCININI, RICHARD B. | Treasurer | 2220 EAST ALOSTA AVE, GLENDORA, CA |
| PICCININI, RICHARD B. | Secretary | 2220 EAST ALOSTA AVE, GLENDORA, CA |
| GREGOIRE, RICHARD | Director | 200 CAMPUS DR., STE 240, FLORHARA PARK, NJ |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-09 | SEVENTEEN STATE STREET, NEW YORK, NY 10004 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-11 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-11 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-19 | SEVENTEEN STATE STREET, NEW YORK, NY 10004 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
