| Name: | ARCO/Murray National Construction Company, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 09 Jul 2021 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4338960 |
| Place of Formation: | DELAWARE |
| File Number: | 771870 |
| Principal Address: | 3110 WOODCREEK DR DOWNERS GROVE, IL 60515-5411 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jason P. McLaughlin | Vice President | 4925 GREENVILLE AVE, SUITE 915, DALLAS, TX 75206 | 2023-07-27 | 2023-09-22 |
| Joseph Pomerenke | Vice President | 999 18TH STREET, SUITE 2110 - SOUTH TOWER, DENVER, CO 80202 | 2023-07-27 | 2023-09-22 |
| Greg Kucaj | Vice President | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-07-27 | 2023-09-22 |
| Leonidas Stellakis | Vice President | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-07-27 | 2023-09-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Nancy Inman | Secretary | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 | 2023-09-22 |
| Jeffrey L. Cook | Secretary | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-07-27 | 2023-09-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Leonidas Stellakis | Director | 113 NORTH MAY STREET, CHICAGO, IL 60607 | 2023-07-27 | 2023-09-22 |
| Joseph Pomerenke | Director | 999 18TH STREET, SUITE 2110 - SOUTH TOWER, DENVER, CO 80202 | 2023-07-27 | 2023-09-22 |
| Bradley Dannegger | Director | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-07-27 | 2023-09-22 |
| Jeffrey L. Cook | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-07-27 | 2023-09-22 |
| Craig Bridell | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-07-27 | 2023-09-22 |
| Richard Arnoldy | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2022-06-29 | 2023-07-27 |
| Charles E. Franke II | Director | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 | 2023-09-22 |
| Jason P. McLaughlin | Director | 4925 GREENVILLE AVE, SUITE 915, DALLAS, TX 75206 | 2023-07-27 | 2023-09-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen F. Holste | Treasurer | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 | 2023-09-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bradley Dannegger | President | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-07-27 | 2023-09-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ARCO/MURRAY NATIONAL HOLDINGS, INC. | Member | 3110 WOODCREEK DRIVE, DOWNERS GROVE, IL 60515 | 2023-09-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005821214 | 2024-07-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0005532455 | 2024-01-02 |
| Amendment of Foreign Registration with Entity Type Change | 0005409156 | 2023-09-22 |
| Annual Report | 0005333001 | 2023-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004909804 | 2022-09-12 |
| Annual Report | 0004796972 | 2022-06-29 |
| Initial Filing | 0004338960 | 2021-07-09 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
