| Name: | MORTENSON DEVELOPMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | MORTENSON DEVELOPMENT, INC., MINNESOTA (Company Number a9e3e872-bad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 572146 |
| Place of Formation: | MINNESOTA |
| File Number: | 572146 |
| Principal Address: | 700 MEADOW LANE NORTH MINNEAPOLIS, MN 55422 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES J. YOWAN | Director | 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | 2023-12-01 | 2023-12-01 |
| LOIS M. MARTIN | Director | 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | 2023-12-01 | 2023-12-01 |
| DAVID C. MORTENSON | Director | 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | 2023-12-01 | 2023-12-01 |
| DANIEL L. JOHNSON | Director | 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | 2022-12-06 | No data |
| DANIEL L JOHNSON | Director | 700 MEADOW LN N, MINNEAPOLIS, MN 55422-4837 | 2020-12-17 | 2022-12-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK G. SHERRY | President | 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | 2023-12-01 | 2023-12-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DWIGHT A. LARSON | Secretary | 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | 2023-12-01 | 2023-12-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005979150 | 2024-11-13 |
| Annual Report | 0005491990 | 2023-12-01 |
| Annual Report | 0005016262 | 2022-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004644423 | 2022-03-08 |
| Annual Report | 0004517582 | 2021-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004469847 | 2021-10-29 |
| Annual Report | 0004102582 | 2020-12-17 |
| Annual Report | 0003700601 | 2019-12-05 |
| Annual Report | 0003373087 | 2018-12-17 |
| Annual Report | 0003227518 | 2017-11-28 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
