THE WHITING-TURNER CONTRACTING COMPANY, INCORPORATED (Entity# F00218548) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is April 17, 1978.
| File Number | F00218548 |
| Corporation Name | THE WHITING-TURNER CONTRACTING COMPANY, INCORPORATED |
| Compacted Corp Name | WHITINGTURNERCONTRACTINGCOMPANYINCORPORATED |
| Domestic Address |
300 E Joppa Road Baltimore MD 21286 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-05-11 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 1978-04-17 |
| Date of Approval of Articles of Incorporation | 1978-04-17 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | MD |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 1978-06-20 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 1982-03-23 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| KEMPTON C HAILE | Director | 14900 Conference Center Drive, Suite 550, Chantilly, VA 20151 |
| MICHAEL F ERNST | Director | 300 E Joppa Road, Baltimore, MD 21286 |
| RONALD M EISENBERG | Director | 300 East Joppa Road, Baltimore, MD 21286 |
| JOAQUIM M DASILVA | Director | 5050 Tilghman Street, Suite 100, Allentown, PA 18104 |
| KEITH A DOUGLAS | Director | Onel Lakeside Commons, Suite 1100, 900 Hammonds Drive, Atlanta, GA 30328 |
| ANTHONY G MOAG | Director | 300 East Joppa Road, Baltimore, MD 21286 |
| TIMOTHY J REGAN | Director | 300 E Joppa Road, Baltimore, MD 21286 |
| FRANK R PALMER IV | Director | 300 E Joppa Road, Baltimore, MD 21286 |
| DANIEL M BAUER | Director | 195 Church Street, 10th Floor, New Haven, CT 06510 |
| RICHARD L VOGEL JR | Director | 6305 Ivy Lane, Suite 800, Greenbelt, MD 20770 |
| CHARLES A IRISH | Director | 300 East Joppa Road, Baltimore, MD 21286 |
| STEPHEN P DUFFY | Director | 300 E Joppa Road, Baltimore, MD 21286 |
| LEONARD A CANNATELLI JR | Director | 250 Commerce Suite 150, Irvine, CA 92602 |
| WILLIAM D WHITE | Director | 300 E Joppa Road, Baltimore, MD 21286 |
| JOAQUIM M DASILVA | Other Officer | 5050 Tilghman Street, Suite 100, Allentown, PA 18104 |
| KEITH A DOUGLAS | Other Officer | One Lakeside Commons, Suite 1100, 900 Hammonds Drive, Atlanta, GA 30328 |
| STEPHEN LAMBERTSON | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| PAUL N SCHMITT | Other Officer | 6720 Via Austi Parkway, Suite 300, Las Vegas, NV 89119 |
| KEMPTON C HAILE | Other Officer | 14900 Conference Center Drive, Suite 550, Chantilly, VA 20151 |
| MICHAEL F ERNST | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| RONALD M EISENBERG | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| ANTHONY G MOAG | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| FRANK R PALMER IV | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| DANIEL M BAUER | Other Officer | 2 Enterprise Drive, Suite 504, Shelton, CT 06484 |
| STEPHN P DUFFY | Other Officer | 300 East Joppa Road, Baltimore, MD 21286 |
| TIMOTHY J REGAN | President | 300 East Joppa Road, Baltimore, MD 21286 |
| CHARLES A IRISH | Secretary | 300 E Joppa Rd, Baltimore, MD 21286 |
| WILLIAM DANIEL WHITE | Treasurer | 300 East Joppa Road, Baltimore, MD 21286 |
| Street Address | 300 E JOPPA ROAD |
| City | BALTIMORE |
| State | MD |
| Zip Code | 21286 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MEDEX INSURANCE SERVICES, INC. | 8501 Lasalle Road, Suite 200, Towson | C T CORPORATION SYSTEM | 2001-05-04 |
| ROADNET TECHNOLOGIES, INC. | 849 Fairmount Ave, Suite 500, Towson | CORPORATION SERVICE COMPANY | 1991-02-28 |
| BLACK & DECKER (U.S.) INC. | 701 East Joppa Road, Towson | CORPORATION SERVICE COMPANY | 1978-12-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.