| Name: | BECON CONSTRUCTION COMPANY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 1979 (45 years ago) |
| Authority Date: | 06 Dec 1979 (45 years ago) |
| Last Annual Report: | 25 May 2017 (8 years ago) |
| Organization Number: | 0154328 |
| Principal Office: | 50 BEALE ST., 4TH FLOOR, A-44, SAN FRANCISCO, CA 94105 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| G. PENN HOLSENBECK | Incorporator |
| MICHAEL L. MELLOR | Incorporator |
| JAMES K. CAMERON | Incorporator |
| Name | Role |
|---|---|
| SAMUEL B. LYON | President |
| Name | Role |
|---|---|
| MARY W. QUAZZO | Secretary |
| Name | Role |
|---|---|
| KEVIN C. LEADER | Treasurer |
| Name | Role |
|---|---|
| MICHAEL C. BAILEY | Director |
| PETER A. DAWSON | Director |
| MICHAEL L. MELLOR | Director |
| CHESTER H. BRANDON | Director |
| DAVID M. BRIDGES | Director |
| GARY L. WOEHRMANN | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-01-12 |
| Annual Report | 2017-05-25 |
| Principal Office Address Change | 2016-05-05 |
| Annual Report | 2016-05-05 |
| Principal Office Address Change | 2015-06-18 |
Sources: Kentucky Secretary of State
