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MCGILL SMITH PUNSHON, INC.

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Company Details

Name: MCGILL SMITH PUNSHON, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Dec 2001 (24 years ago)
Authority Date: 13 Dec 2001 (24 years ago)
Last Annual Report: 25 Feb 2025 (6 months ago)
Organization Number: 0527050
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
Principal Office: 3700 PARK 42 DRIVE, SUITE 190B, CINCINNATI, OH 45241
Place of Formation: OHIO

Registered Agent

Name Role
NRAI CORPORATE SERVICES Registered Agent

Vice President

Name Role
Randal G Merrill Vice President
JAMES H WATSON Vice President
Richard L Arnold Vice President
Richard D Nichols Vice President
David C Clark Vice President
Brian L Jimison Vice President

President

Name Role
Jose J Castrejon President

Secretary

Name Role
JAMES H. WATSON Secretary

Treasurer

Name Role
James H Watson Treasurer

Director

Name Role
JOSE J CASTREJON Director
RICHARD L ARNOLD II Director
RANDAL G MERRILL Director
RICHARD D NICHOLS Director
David C Clark Director
Brian L Jimison Director
James H Watson Director

Filings

Name File Date
Annual Report 2025-02-25
Annual Report 2024-02-29
Annual Report 2023-04-18
Annual Report 2022-03-09
Annual Report 2021-05-13

Court Cases

Court Case Summary

Filing Date:
1996-12-06
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MCGILL SMITH PUNSHON, INC.
Party Role:
Defendant
Party Name:
LESSIG
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State