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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.

ELKHORN CONSTRUCTION, INC.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation1/14/20101/14/2010ForeignProfit1/30/2018Merger
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Organization Information
Business Purpose2371 - Construction - Heavy & Civil Engineering Construction - Utility System Construction (water & Sewer, oil& gas pipeline, power & communication) Capital Stock
Charter CountyControl Number99I4Z
Charter StateWYExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses
Type Address
Local Office Address5400 D. BIG TYLER ROAD
CHARLESTON, WV, 25313
Mailing AddressPO BOX 809
EVANSTON, WY, 82931
Notice of Process AddressCORPORATION SERVICE COMPANY
209 WEST WASHINGTON STREET
CHARLESTON, WV, 25302
Principal Office Address71 ALLEGIANCE CIRCLE
EVANSTON, WY, 82930
USA
Type Address
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Officers
Type Name/Address
DirectorMICHELE MCNICHOL
71 ALLEGIANCE CIRCLE
EVANSTON, WY, 82930
DirectorANDREW STEWART
71 ALLEGIANCE CIRCLE
EVANSTON, WY, 82930
PresidentLINCOLN SWAGGART
71 ALLEGIANCE CIRCLE
EVANSTON, WY, 82930
SecretaryMARTIN MCINTYRE
17325 PARK ROW
HOUSTON, TX, 77084
TreasurerAMBER SAVAGE
71 ALLEGIANCE CIRCLE
EVANSTON, WY, 82930
Type Name/Address
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Mergers
Merger Date Merged Merged State Survived Survived State
2/4/2016EAGLE PIPELINE CONSTRUCTION, INC.WYELKHORN CONSTRUCTION, INC.WY
2/4/2016HOAD, INC.WYELKHORN CONSTRUCTION, INC.WY
Merger Date Merged Merged State Survived Survived State
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Date Amendment
1/30/2018MERGER: MERGIN WITH AND INTO WOOD GROUP USA, INC., A QUALIFIED TX CORPORATION, THE SURVIVOR
2/4/2016MERGER: MERGING EAGLE PIPELINE CONSTRUCTION, INC., A QUALIFIED WY CORPORATION, HOAD, INC., A NON-QUALIFIED WY ORGANIZATION WITH AND INTO ELKHORN CONSTRUCTION, INC., A QUALIFIED WY CORPORATION, THE SURVIVOR
Date Amendment
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Annual Reports
Filed For
2017x
2017
2016
2015
2014
2013
2012
Date filed

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

 

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Wednesday, May 8, 2024 — 6:28 AM