| Name: | M. A. MORTENSON COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 May 1980 (45 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | M. A. MORTENSON COMPANY, MINNESOTA (Company Number 392a0ddf-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 202820 |
| Place of Formation: | MINNESOTA |
| File Number: | 202820 |
| Principal Address: | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel L. Johnson | President | 700 MEADOW LN N, MINNEAPOLIS, MN 55422-4837 | 2021-05-28 | 2023-05-24 |
| Derek J. Cunz | President | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2024-05-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katherine A. Golden | Secretary | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel L. Johnson | Director | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2024-05-08 |
| Daniel L. Johnson | Director | 700 MEADOW LN N, MINNEAPOLIS, MN 55422-4837 | 2023-05-24 |
| David C. Mortenson | Director | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lois M. Martin | Treasurer | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005730381 | 2024-05-08 |
| Annual Report | 0005249744 | 2023-05-24 |
| Annual Report | 0004755474 | 2022-05-23 |
| Registered Agent Name/Address Change (mass change) | 0004642685 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468090 | 2021-10-29 |
| Annual Report | 0004293792 | 2021-05-28 |
| Annual Report | 0003884467 | 2020-05-27 |
| Annual Report | 0003507765 | 2019-05-10 |
| Annual Report | 0001730613 | 2018-05-23 |
| Annual Report | 0001730612 | 2017-03-22 |
Date of last update: 17 Jan 2025
Sources: Idaho Secretary of State
