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HENSEL PHELPS PARENT 1 INC.

Company Details

Name: HENSEL PHELPS PARENT 1 INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Dec 2016 (8 years ago)
Authority Date: 20 Dec 2016 (8 years ago)
Last Annual Report: 07 Jun 2024 (10 months ago)
Organization Number: 0971031
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Small (0-19)
Principal Office: 420 SIXTH AVENUE, GREELEY, CO 80631
Place of Formation: DELAWARE

Vice President

Name Role
RICK TUCKER Vice President
DEREK HOFFINE Vice President
LAIRD HEIKENS Vice President
DAMIAN BUESSING Vice President
SHANNON GUSTINE Vice President
STEVE GRAUER Vice President
TOM DIERSBOCK Vice President
BRAD WINANS Vice President
ALLAN BLIESMER Vice President
Scott Bills Vice President

President

Name Role
BRAD JEANNERET President

Director

Name Role
MIKE CHOUTKA Director
ROBERT MAJERUS Director
JENNIFER K SCHOLZ Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
MIKE CHOUTKA Officer

Secretary

Name Role
ROBERT MAJERUS Secretary

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-05-25
Annual Report 2022-05-17
Annual Report 2021-06-18
Annual Report 2020-06-17
Annual Report 2019-04-29
Annual Report 2018-04-04
Annual Report 2017-08-07
Application for Certificate of Authority(Corp) 2016-12-20

Sources: Kentucky Secretary of State