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GRAY CONSTRUCTION, INC.

Branch

Company Details

Name: GRAY CONSTRUCTION, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Dec 2011 (13 years ago)
Financial Date End: 31 Dec 2025
Branch of: GRAY CONSTRUCTION, INC., KENTUCKY (Company Number 0157743)
Entity Number: 582698
Place of Formation: KENTUCKY
File Number: 582698
Principal Address: 10 QUALITY STREET LEXINGTON, KY 40507
Mailing Address: PAULA DURST 10 QUALITY ST LEXINGTON, KY 40507-1443

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
Stephen A Gray President 10 QUALITY ST, LEXINGTON, KY 40507 2020-11-11 2021-11-09
Brian Jones President 10 QUALITY STREET, LEXINGTON, KY 40507 2023-12-06 2023-12-06

Vice President

Name Role Address Appointed On Resigned On
Sarah Rowe Vice President 10 QUALITY ST, LEXINGTON, KY 40507 2023-12-06 2023-12-06
Nathan Simon Vice President 10 QUALITY ST., LEXINGTON, KY 40507 2023-12-06 2023-12-06
Phil Seale Vice President 10 QUALITY ST, LEXINGTON, KY 40504 2023-12-06 2023-12-06
Steven Summers Vice President 10 QUALITY ST, LEXINGTON, KY 40504 2023-12-06 2023-12-06
Anne Gorham Vice President 10 QUALITY ST, LEXINGTON, KY 40507-1443 2022-12-15 2023-12-06
Patrick McCowan Vice President 10 QUALITY ST., LEXINGTON, KY 40507 2023-12-06 2023-12-06

Director

Name Role Address Appointed On Resigned On
Stephen A Gray Director 10 QUALITY ST, LEXINGTON, KY 40507-1443 2023-12-06 2023-12-06
James P Gray Director 10 QUALITY ST, LEXINGTON, KY 40507-1443 2023-12-06 2023-12-06
Colby Cox Director 10 QUALITY STREET, LEXINGTON, KY 40507 2023-12-06 No data

Secretary

Name Role Address Appointed On Resigned On
Scott Parker Secretary 10 QUALITY ST, LEXINGTON, KY 40507-1443 2021-11-09 2022-12-15
Sarah Rowe Secretary 10 QUALITY ST., LEXINGTON, KY 40507 2023-12-06 2023-12-06

Treasurer

Name Role Address Appointed On Resigned On
Sarah Rowe Treasurer 10 QUALITY ST., LEXINGTON, KY 40507 2023-12-06 2023-12-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005974773 2024-11-08
Change of Registered Office/Agent/Both (by Entity) 0005604834 2024-02-15
Annual Report 0005502549 2023-12-06
Annual Report 0005030954 2022-12-15
Registered Agent Name/Address Change (mass change) 0004899857 2022-09-12
Annual Report 0004492916 2021-11-09
Annual Report 0004065495 2020-11-11
Annual Report 0003676358 2019-11-13
Annual Report 0003352971 2018-11-26
Annual Report 0003245168 2018-01-15

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State