West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

ASPLUNDH CONSTRUCTION CORP.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	2/20/2007		2/20/2007	Foreign	Profit		8/8/2017	Merger

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Organization Information
Business Purpose	1131 - Agriculture, Forestry, Fishing and Hunting - Forestry and Logging - Timber Tract Operations	Capital Stock
Charter County		Control Number	91621
Charter State	NY	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Mailing Address	708 BLAIR MILL ROAD WILLOW GROVE, PA, 19090 USA
Notice of Process Address	CT CORPORATION SYSTEM 1627 QUARRIER ST CHARLESTON, WV, 25311-2124
Principal Office Address	708 BLAIR MILL ROAD WILLOW GROVE, PA, 19090 USA
Type	Address

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Officers
Type	Name/Address
Director	BRENT D ASPLUNDH 1356 MEADOWBROOK RD RYDAL, PA, 19046
Director	SCOTT M ASPLUNDH 1591 HAMPTON ROAD MEADOWBROOK, PA, 19046
President	STEVEN G. ASPLUNDH 2100 BUTTONWOOD LANE HUNTINGDON VALLEY, PA, 19006
Secretary	BRIAN R BAUER 23 CAMEO DRIVE RICHBORO, PA, 18954
Treasurer	RONALD SIMPSON 1760 LUDWELL DRIVE MAPLE GLEN, PA, 19002
Vice-President	BRENT D ASPLUNDH 1356 MEADOWBROOK RD RYDAL, PA, 19046
Type	Name/Address

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Date	Amendment
8/8/2017	MERGER: MERGING ASPLUNDH CONSTRUCTION CORP., A QUALIFIED NY CORPORATION WITH AND INTO ASPLUNDH CONSTRUCTION, LLC, A QUALIFIED NY LIMITED LIABILITY COMPANY, THE SURVIVOR
Date	Amendment

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Annual Reports
Filed For
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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