| Name: | GrayWolf Integrated Construction Company-Southeast, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jun 2004 (21 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 471479 |
| Place of Formation: | GEORGIA |
| File Number: | 471479 |
| Principal Address: | 3550 FRANCIS CIRCLE ALPHARETTA, GA 30004 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRIS BAILEY | President | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2023-05-30 | No data |
| Michael V. Lampert | President | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2020-06-23 | 2021-06-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael R. Hill | Vice President | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2021-06-22 | 2022-05-25 |
| MICHAEL R. HILL | Vice President | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-06-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael V Lampert | Governor | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2020-12-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT D. SHERMAN | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-06-27 |
| MICHAEL R. HILL | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT D. SHERMAN | Secretary | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-06-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790911 | 2024-06-27 |
| Annual Report | 0005253304 | 2023-05-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0004932670 | 2022-10-03 |
| Annual Report | 0004757395 | 2022-05-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0004430770 | 2021-09-23 |
| Annual Report | 0004321864 | 2021-06-22 |
| Amendment of Foreign Registration Statement | 0004106073 | 2020-12-22 |
| Annual Report | 0003914700 | 2020-06-23 |
| Annual Report | 0003538281 | 2019-06-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0003506081 | 2019-04-26 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
