BROWN AND CALDWELL CONSTRUCTORS, INC.

Name: | BROWN AND CALDWELL CONSTRUCTORS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Mar 2002 (23 years ago) |
Financial Date End: | 31 Mar 2026 |
Entity Number: | 435344 |
Place of Formation: | CALIFORNIA |
File Number: | 435344 |
Principal Address: | 201 NORTH CIVIC DRIVE SUITE 300 WALNUT CREEK, CA 94596 |
Mailing Address: | SUITE 300 201 N. CIVIC DRIVE WALNUT CREEK, CA 94596 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Carey Allen | President | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | 2021-02-10 |
Tim Masterson | President | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | 2025-03-25 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Euan Finlay | Director | 1527 COLE BOULEVARD, LAKEWOOD, CO 80401 | 2024-03-26 | No data |
Richard L. D’Amato | Director | 1527 COLE BOULEVARD, LAKEWOOD, CO 80401 | 2024-03-26 | 2024-03-26 |
Carey Allen | Director | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | 2024-03-26 | 2024-03-26 |
Rodney L. Pope | Director | 1527 COLE BOULEVARD, LAKEWOOD, CO 80401 | 2024-03-26 | 2024-03-26 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Amy E. Fairbank | Treasurer | 1527 COLE BOULEVARD, LAKEWOOD, CO 80401 | 2024-03-26 | 2024-03-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Christopher Bennett | Secretary | 201 N. CIVIC DRIVE, WALNUT CREEK, CA 94596 | 2024-03-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006173428 | 2025-03-25 |
Annual Report | 0005659549 | 2024-03-26 |
Annual Report | 0005170319 | 2023-03-29 |
Change of Registered Office/Agent/Both (by Entity) | 0004918795 | 2022-09-19 |
Registered Agent Name/Address Change (mass change) | 0004898798 | 2022-09-12 |
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Date of last update: 05 Jun 2025
Sources: Idaho Secretary of State