| Name: | IRBY CONSTRUCTION COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Dec 1998 (26 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | IRBY CONSTRUCTION COMPANY, MISSISSIPPI (Company Number 663435) |
| Entity Number: | 388134 |
| Place of Formation: | MISSISSIPPI |
| File Number: | 388134 |
| Principal Address: | 2800 POST OAK BLVD STE. 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lee M. Jones | President | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | 2020-11-30 | 2022-11-29 |
| Jason Clayton | President | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | 2022-11-29 | No data |
| Michael J. Clayton | President | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | 2024-11-20 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dorothy C. Upperman | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
| Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
| Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Margaret Rushing | Treasurer | 318 OLD HIGHWAY 49S, RICHLAND, MS 39218 | 2023-11-29 | 2023-11-29 |
| Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005990122 | 2024-11-20 |
| Annual Report | 0005490196 | 2023-11-29 |
| Annual Report | 0005002680 | 2022-11-29 |
| Registered Agent Name/Address Change (mass change) | 0004643107 | 2022-03-08 |
| Annual Report | 0004504751 | 2021-11-23 |
| Registered Agent Name/Address Change (mass change) | 0004468513 | 2021-10-29 |
| Annual Report | 0004076590 | 2020-11-30 |
| Annual Report | 0003668636 | 2019-11-05 |
| Annual Report | 0003346869 | 2018-11-12 |
| Annual Report | 0002665215 | 2017-11-17 |
Date of last update: 16 Dec 2024
Sources: Idaho Secretary of State
