THOMAS HOWELL KIEWIT (USA) INC.

Company Details

Entity Name:	THOMAS HOWELL KIEWIT (USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 Dec 1990 (34 years ago)
Date of dissolution:	26 Aug 1994 (30 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Aug 1994 (30 years ago)
Document Number:	P32006
FEI/EIN Number	52-1661316
Address:	SEVENTEEN STATE STREET, NEW YORK, NY 10004
Mail Address:	SIX CONCOURSE PKWY, STE 2000, ATLANTA, GA 30328
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Chairman

Name	Role	Address
KAVANAGH, JOHN V.	Chairman	SEVENTEEN STATE STREET, NEW YORK, NY

President

Name	Role	Address
KAVANAGH, JOHN V.	President	SEVENTEEN STATE STREET, NEW YORK, NY

Vice Chairman

Name	Role	Address
CLAYTON, PAUL J.	Vice Chairman	60 MARK LANE, LONDON ENGLAND

Director

Name	Role	Address
PICCININI, RICHARD B.	Director	2220 EAST ALOSTA AVE, GLENDORA, CA
GREGOIRE, RICHARD	Director	200 CAMPUS DR., STE 240, FLORHARA PARK, NJ

Treasurer

Name	Role	Address
PICCININI, RICHARD B.	Treasurer	2220 EAST ALOSTA AVE, GLENDORA, CA

Secretary

Name	Role	Address
PICCININI, RICHARD B.	Secretary	2220 EAST ALOSTA AVE, GLENDORA, CA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1994-08-26	No data	No data
CHANGE OF MAILING ADDRESS	1993-04-09	SEVENTEEN STATE STREET, NEW YORK, NY 10004	No data
REGISTERED AGENT NAME CHANGED	1992-08-11	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-08-11	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	1991-02-19	SEVENTEEN STATE STREET, NEW YORK, NY 10004	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State