| Name: | HDR CONSTRUCTION CONTROL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 May 2000 (25 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 409403 |
| Place of Formation: | NEBRASKA |
| File Number: | 409403 |
| Principal Address: | 8404 INDIAN HILLS DRIVE OMAHA, NE 68114 |
| Mailing Address: | 1917 S 67TH ST OMAHA, NE 68106-2973 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Harold E Lewis Jr | Director | 1012 EAGLE POINT DRIVE,ST, AUGUSTINE, FL 32092 | 2024-05-07 |
| Thomas C McLaughlin | Director | 500 7TH AVENUE, 15TH FLOOR, NEW YORK, NY 10018 | 2024-05-07 |
| L. Kevin Mosteller | Director | 2559 LITTLE COVE ROAD, CHARLOTTE, NC 28270 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elisa B Davies | Secretary | 1917 S. 67TH STREET, OMAHA, NE 68106 | 2022-05-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Laurie L. Roden | President | 20 E. THOMAS ROAD, PHOENIX, AZ 85012 | 2021-05-17 | 2022-05-11 |
| Harold E Lewis Jr. | President | 1012 EAGLE POINT DRIVE,ST, AUGUSTINE, FL 32092 | 2024-05-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen M P Heaney, | Treasurer | 1917 S 67TH ST, OMAHA, NE 68106-2973 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Galen J Meysenburg | Vice President | 1917 S 67TH ST, OMAHA, NE 68106-2973 | 2024-05-07 |
| Thomas C McLaughlin | Vice President | 500 7TH AVENUE, 15TH FLOOR, NEW YORK, NY 10018 | 2024-05-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005772497 | 2024-06-10 |
| Annual Report | 0005728242 | 2024-05-07 |
| Annual Report | 0005254505 | 2023-05-31 |
| Registered Agent Name/Address Change (mass change) | 0004898648 | 2022-09-12 |
| Annual Report | 0004742774 | 2022-05-11 |
| Annual Report | 0004285035 | 2021-05-17 |
| Annual Report | 0003883276 | 2020-05-26 |
| Annual Report | 0003468248 | 2019-04-01 |
| Annual Report | 0002751708 | 2018-04-25 |
| Annual Report | 0002751707 | 2017-04-25 |
Date of last update: 23 Jan 2025
Sources: Idaho Secretary of State
