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WILSON COMPANY INC., ENGINEERS & ARCHITECTS

Company Details

Name: WILSON COMPANY INC., ENGINEERS & ARCHITECTS
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 04 Sep 2019 (5 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 3618009
Place of Formation: KANSAS
File Number: 679922
Principal Address: STE 150 4401 MASTHEAD ST NE ALBUQUERQUE, NM 87109-4682
Mailing Address: BUSINESS REGISTRATION STE 150 4401 MASTHEAD ST NE ALBUQUERQUE, NM 87109-4682

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 784 S CLEARWATER LOOP STE B, POST FALLS, ID 83854

Vice President

Name Role Address Appointed On
Scott Asher Vice President 5755 MARK DABLING BLVD, COLORADO SPRINGS, CO 80919 2020-08-27
Ryan Branfort Vice President 1700 E IRON AVE, SALINA, KS 67401 2023-09-06
Edward Cordova Vice President 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2023-09-06
Michael King Vice President 10813 SOUTH RIVER FRONT PARKWAY, SOUTH JORDAN, UT 84095 2023-09-06
Andrew Leifheit Vice President 990 S BROADWAY, DENVER, CO 80209 2023-09-06
Daniel Marum Vice President 410 N 44TH ST, PHOENIX, AZ 85008 2023-09-06
Scott Perkins Vice President 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2023-09-06
Derek Smith Vice President 800 EAST 101ST TERRACE, KANSAS CITY, MO 64131 2023-09-06
Stefany Barone Vice President 990 S BROADWAY, DENVER, CO 80209 2023-09-06
Nicholas Thomas Vice President 800 EAST 101ST TERRACE, KANSAS CITY, MO 64131 2023-09-06

Director

Name Role Address Appointed On
Daniel Aguirre Director 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2023-09-06
Christopher S Croshaw Director 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2023-09-06
David Olson Director 11516 MIRACLE HILLS DRIVE, OMAHA, NE 68154 2023-09-06
Christopher S. Croshaw Director 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2024-09-05
David A. Olson Director 11422 MIRACLE HILLS DRIVE, OMAHA, NE 68154 2024-09-05
James A. Brady Director 990 SOUTH BROADWAY, DENVER, CO 80209 2024-09-05
Scott F. Waterman Director 990 SOUTH BROADWAY, DENVER, CO 80209 2024-09-05
Justin C. Klaudt Director 800 EAST 101ST TERRACE, KANSAS CITY, MO 64131 2024-09-05
Edward S. Cordova Director 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2024-09-05
Marvinetta Hartwick Director 4401 MASTHEAD STREET NE, ALBUQUERQUE, NM 87109 2024-09-05

Secretary

Name Role Address Appointed On
James Ross Secretary 990 S BROADWAY, DENVER, CO 80209 2023-09-06
James E. Ross Secretary 990 S BROADWAY, DENVER, CO 80209 2024-09-05

President

Name Role Address Appointed On
James Brady President 990 S BROADWAY, DENVER, CO 80209 2023-09-06
James A. Brady President 990 S BROADWAY, DENVER, CO 80209 2024-09-05

Treasurer

Name Role Address Appointed On
James Ross Treasurer 990 S BROADWAY, DENVER, CO 80209 2023-09-06
James E. Ross Treasurer 990 S BROADWAY, DENVER, CO 80209 2024-09-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005886120 2024-09-05
Annual Report 0005384713 2023-09-06
Annual Report 0004964394 2022-10-28
Annual Report 0004422452 2021-09-18
Annual Report 0003980448 2020-08-27
Initial Filing 0003618009 2019-09-04

Date of last update: 31 Dec 2024

Sources: Idaho Secretary of State