| Name: | BRINK CONSTRUCTORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Sep 2016 (8 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 628840 |
| Place of Formation: | SOUTH DAKOTA |
| File Number: | 628840 |
| Principal Address: | 2800 POST OAK BLVD STE 2600 HOUSTON, TX 77056 |
| Mailing Address: | 2727 NORTH LOOP WEST HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul M. Nobel | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Carolyn M. Campbell | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Dorothy C. Upperman | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Justin L. Olszeski | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brent Kory Voorhees | Vice President | 2950 N PLAZA DRIVE, RAPID CITY, SD 57702 | 2023-09-15 |
| Zane Eugene Brink | Vice President | 2950 N PLAZA DRIVE, RAPID CITY, SD 57702 | 2022-09-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Keeler | President | 2950 N. PLAZA DRIVE, RAPID CITY, SD 57702 | 2023-09-15 | No data |
| William Woodbury | President | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2024-09-10 | No data |
| Zane Eugene Brink | President | 2950 N PLAZA DRIVE, RAPID CITY, SD 57702 | 2020-08-19 | 2022-09-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haowei Yang | Treasurer | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-09-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005895590 | 2024-09-10 |
| Annual Report | 0005402558 | 2023-09-15 |
| Annual Report | 0004922605 | 2022-09-22 |
| Registered Agent Name/Address Change (mass change) | 0004645583 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471040 | 2021-10-29 |
| Annual Report | 0004388034 | 2021-08-18 |
| Annual Report | 0003975289 | 2020-08-19 |
| Annual Report | 0003615137 | 2019-09-05 |
| Annual Report | 0003299614 | 2018-08-15 |
| Annual Report | 0003299613 | 2017-08-14 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
