| Name: | SUNESIS CONSTRUCTION CO. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 2016 (8 years ago) |
| Organization Date: | 15 Sep 1991 (34 years ago) |
| Authority Date: | 31 Oct 2016 (8 years ago) |
| Last Annual Report: | 03 Mar 2025 (2 months ago) |
| Organization Number: | 0966911 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Large (100+) |
| Principal Office: | 2610 Crescentville Rd, West Chester, OH 45069 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Richard E Jones Jr | President |
| Richard E JonesJr | President |
| Name | Role |
|---|---|
| Jason E Shaw | Vice President |
| Name | Role |
|---|---|
| Robert M Doyle | Treasurer |
| Name | Role |
|---|---|
| Richard E Jones Jr | Director |
| Name | Role |
|---|---|
| Rich Franchak | Authorized Rep |
| Name | Role |
|---|---|
| Rich Franchak | CFO |
| Name | Role |
|---|---|
| COGENCY GLOBAL, INC. | Registered Agent |
| Kent Seifried | Registered Agent |
| Name | Role |
|---|---|
| Helene Karissa Schmidt | Secretary |
| Name | Role |
|---|---|
| Joseph Salzano | Officer |
| Name | Action |
|---|---|
| Sunesis Construction Company | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-03 |
| Annual Report | 2024-06-28 |
| Registered Agent name/address change | 2023-09-27 |
| Annual Report | 2023-09-27 |
| Amendment | 2022-03-14 |
| Annual Report | 2022-03-07 |
| Annual Report | 2021-02-19 |
| Annual Report | 2020-03-23 |
| Annual Report | 2019-03-28 |
| Annual Report | 2018-06-14 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2024-08-16 | 2025 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 60324.46 |
| Executive | 2024-07-08 | 2025 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 33000 |
| Executive | 2023-09-27 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 6222.9 |
| Executive | 2023-09-13 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 11774.77 |
| Executive | 2023-08-30 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 50591.4 |
| Executive | 2023-08-02 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 21076.89 |
| Executive | 2023-07-25 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 126532.47 |
| Executive | 2023-07-20 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 656666.11 |
| Executive | 2023-07-06 | 2024 | Transportation Cabinet | Department Of Highways | Highway Construction | Hghy Construction | 83942.69 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800050 | Other Contract Actions | 2008-03-19 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUNESIS CONSTRUCTION CO. |
| Role | Plaintiff |
| Name | AMITECH USA, LLC |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-04-22 |
| Termination Date | 2017-04-18 |
| Date Issue Joined | 2016-09-01 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BREWER |
| Role | Plaintiff |
| Name | SUNESIS CONSTRUCTION CO. |
| Role | Defendant |
Sources: Kentucky Secretary of State
