| Name: | Shimmick Construction Company, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3437370 |
| Place of Formation: | CALIFORNIA |
| File Number: | 656310 |
| Principal Address: | SUITE 2600 1999 AVENUE OF THE STARS LOS ANGELES, CA 90067 |
| Mailing Address: | SUITE 300 530 TECHNOLOGY DRIVE IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory Dukellis | Director | 530 TECHONOLOGY DRIVE, IRVINE, CA 92618 | 2021-01-11 |
| Mitchell Goldsteen | Director | 530 TECHNOLOGY DR, IRVINE, CA 92618-1350 | 2024-01-03 |
| Steven E. Richards | Director | 530 TECHNOLOGY DR, IRVINE, CA 92618-1350 | 2024-01-03 |
| W. Andrew Sloane III | Director | 530 TECHNOLOGY DRIVE, IRVINE, CA 92618 | 2024-01-03 |
| Devin Nordhagen | Director | 530 TECHNOLOGY DRIVE, IRVINE, CA 92618 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Devin Nordhagen | Treasurer | 530 TECHNOLOGY DRIVE, IRVINE, CA 92618 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John P. Carpenter | Secretary | 530 TECHNOLOGY DRIVE, IRVINE, CA 92618 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| W. Andrew Sloane III | President | 530 TECHNOLOGY DRIVE, IRVINE, CA 92618 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005537094 | 2024-01-03 |
| Annual Report | 0005048756 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004646216 | 2022-03-08 |
| Annual Report | 0004595742 | 2022-02-04 |
| Registered Agent Name/Address Change (mass change) | 0004471670 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004210143 | 2021-03-15 |
| Annual Report | 0004128283 | 2021-01-11 |
| Annual Report | 0003747490 | 2020-01-15 |
| Initial Filing | 0003437370 | 2019-02-27 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
