| Name: | CENTEX ENGINEERING & CONSTRUCTION, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 22 Feb 1990 (35 years ago) |
| Authority Date: | 22 Feb 1990 (35 years ago) |
| Last Annual Report: | 08 Jun 2007 (18 years ago) |
| Organization Number: | 0269445 |
| Principal Office: | 3100 McKinnon Street, 7TH FLOOR, DALLAS, TX 75201-1044 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| L. D. PENNINGTON | Director |
| LARRY W. ROGERS | Director |
| DAVID R. TAYLOR | Director |
| LAWRENCE E. HIRSCH | Director |
| Glenn S. Burns | Director |
| Mark W. Layman | Director |
| Robert C. VanCleave | Director |
| WILLIAM F. LAMERS | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Robert C. Van Cleave | Chairman |
| Name | Role |
|---|---|
| Mark W. Layman | Vice President |
| Glenn S. Burns | Vice President |
| Michael Carlin | Vice President |
| Maurice W. Rochat | Vice President |
| Douglas A. Simms | Vice President |
| Name | Role |
|---|---|
| Glenn S. Burns | Secretary |
| Name | Role |
|---|---|
| Mark L. Crouser | Treasurer |
| Name | Role |
|---|---|
| Janet E. McCord | Assistant Secretary |
| Name | Action |
|---|---|
| CENTEX FORCUM LANNOM, INC. | Old Name |
| FORCUM-LANNOM ASSOCIATES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| CENTEX ENGINEERING & CONSTRUCTION | Inactive | 2007-06-27 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Certificate of Withdrawal | 2007-09-13 |
| Annual Report | 2007-06-08 |
| Annual Report | 2006-07-07 |
| Annual Report | 2005-06-28 |
| Annual Report | 2003-10-27 |
| Amendment | 2003-04-15 |
| Certificate of Withdrawal of Assumed Name | 2003-04-07 |
| Annual Report | 2002-12-13 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
