| Name: | Sargent & Lundy Engineering Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3307282 |
| Place of Formation: | DELAWARE |
| File Number: | 639139 |
| Principal Address: | SARGENT & LUNDY 55 E MONROE ST. CHICAGO, IL 60603 |
| Mailing Address: | KAREN DEMPSEY - SARGENT & LUNDY 55 E MONROE ST CHICAGO, IL 60603-5713 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas R White | Director | 55 E MONROE ST, CHICAGO, IL 60603 | 2020-09-03 | 2023-09-08 |
| Victor J Suchodolski | Director | 55 E MONROE ST., CHICAGO, IL 60603 | 2023-09-08 | No data |
| THOMAS J MEEHAN | Director | 55 E MONROE ST, CHICAGO, IL 60603 | 2023-09-08 | No data |
| Shiven V Sulkar | Director | 55 E MONROE ST, CHICAGO, IL 60603 | 2024-09-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL J WEINACHTT | President | 1100 JADWIN AVE, RICHLAND, WA 99352 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL WHITE | Vice President | 55 E MONROE ST, CHICAGO, IL 60603 | 2023-09-08 |
| KURT O WESTERMAN | Vice President | 55 E MONROE ST, CHICAGO, IL 60603 | 2023-09-08 |
| Steven p Fogarty | Vice President | 55 E MONROE ST, CHICAGO, IL 60603 | 2023-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL E HELMINSKI | Treasurer | 55 E MONROE ST, CHICAGO, IL 60603 | 2023-09-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005895841 | 2024-09-10 |
| Annual Report | 0005391675 | 2023-09-08 |
| Annual Report | 0004893690 | 2022-09-12 |
| Registered Agent Name/Address Change (mass change) | 0004646106 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471561 | 2021-10-29 |
| Annual Report | 0004427789 | 2021-09-27 |
| Annual Report | 0003992270 | 2020-09-03 |
| Annual Report | 0003638095 | 2019-10-03 |
| Initial Filing | 0003307282 | 2018-10-10 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
