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SHIMMICK CONSTRUCTION COMPANY, INC.

Company Details

Name: SHIMMICK CONSTRUCTION COMPANY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 19 Oct 2020 (4 years ago)
Authority Date: 19 Oct 2020 (4 years ago)
Last Annual Report: 25 Mar 2024 (10 months ago)
Organization Number: 1117313
Industry: Heavy Construction other than Building Construction Contractors
Number of Employees: Small (0-19)
Principal Office: 530 TECHNOLOGY DRIVE, SUITE 300, IRVINE, CA 92618
Place of Formation: CALIFORNIA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Officer

Name Role
Steven E. Richards Officer

Treasurer

Name Role
Devin Nordhagen Treasurer

President

Name Role
W. Andrew Sloane III President

Secretary

Name Role
John P. Carpenter Secretary

Director

Name Role
Steven E. Richards Director
Mitchell Goldsteen Director
Devin Nordhagen Director
W. Andrew Sloane III Director

Filings

Name File Date
Annual Report 2024-03-25
Annual Report Amendment 2023-05-17
Annual Report 2023-03-21
Principal Office Address Change 2022-05-18
Annual Report 2022-05-18
Principal Office Address Change 2021-06-30
Annual Report 2021-06-30
Registered Agent name/address change 2021-03-15
Application for Certificate of Authority(Corp) 2020-10-19

Date of last update: 17 Jan 2025

Sources: Kentucky Secretary of State