HENSEL PHELPS PARENT 1 INC.

Company Details

Entity Name:	HENSEL PHELPS PARENT 1 INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	22 Jun 2018
Business ALEI:	1277203
Annual report due:	22 Jun 2025
NAICS code:	236220 - Commercial and Institutional Building Construction
Business address:	420 SIXTH AVENUE, GREELEY, CO, 80631, United States
Mailing address:	420 SIXTH AVENUE, GREELEY, CO, United States, 80631
Place of Formation:	DELAWARE
E-Mail:	JSCHOLZ@HENSELPHELPS.COM

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Officer

Name	Role	Business address	Residence address
BRADLEY A. JEANNERET	Officer	420 6th Avenue, Greeley, CO, 80631, United States	117 OLD COURSE DRIVE, NEWPORT BEACH, CA, 92660, United States
Justin Starnes	Officer	No data	6557 HAZELTINE NATIONAL DRIVE STE ONE, ORLANDO, FL, 32822, United States
DAMIAN BUESSING	Officer	18850 VON KARMAN AVE., STE 200, IRVINE, CA, 92612, United States	29101 WOOD CANYON, SILVERADO, CA, 92676, United States
THOMAS J. DIERSBOCK	Officer	420 Sixth Avenue Greeley, Colorado 80631, Greeley, CO, 80631, United States	87 KAIHOLU PLACE, KAILUA, HI, 96734, United States
MICHAEL J. CHOUTKA	Officer	420 6TH AVE, GREELEY, CO, 80631, United States	420 6TH AVE, GREELEY, CO, 80631, United States
ROBERT P. MAJERUS	Officer	420 SIXTH AVENUE, GREELEY, CO, 80631, United States	515 East Carefree Hwy, #88, Phoenix, AZ, 85085, United States
SHANNON GUSTINE	Officer	4750 WILLOW RD, STE 100, PLEASANTON, CA, 94588, United States	4750 WILLOW RD, STE 100, PLEASANTON, CA, 94588, United States
LAIRD B. HEIKENS	Officer	420 SIXTH AVENUE, GREELEY, CO, 80631, United States	3970 PORTRUSH LANE, TIMNATH, CO, 80547, United States
RICHARD G. TUCKER	Officer	420 SIXTH AVENUE, GREELEY, CO, 80631, United States	1257 FALCON COURT, WINDSOR, CO, 80550, United States
STEVE M. GRAUER	Officer	3125 E WOOD ST, STE 100, PHOENIX, AZ, 85040, United States	25605 N 40TH STREET, CAVE CREEK, AZ, 85331, United States
JENNIFER K. SCHOLZ	Officer	420 SIXTH AVENUE, GREELEY, CO, 80631, United States	1199 OSPREY COURT, WINDSOR, CO, 80550, United States
Scott Bills	Officer	15375 SE 30th Pl Ste 110, Bellevue, WA, 98007-6596, United States	15375 SE 30th Pl Ste 110, Bellevue, WA, 98007-6596, United States
Jonathan Tseu	Officer	841 Bishop Street, 2001, Honolulu, HI, 96813, United States	841 Bishop Street, 2001, Honolulu, HI, 96813, United States
David Brooke	Officer	1600 Tysons Corner, Ste 800, Tysons Corner, VA, 22102, United States	16 Riverside Road, Simsbury, CT, 06070, United States
DEREK HOFFINE	Officer	12121 GRANT ST, STE 410, THORNTON, CO, 80241, United States	12121 GRANT ST, STE 410, THORNTON, CO, 80241, United States
ALLAN J. BLIESMER	Officer	420 6th Avenue, Greeley, CO, 80631, United States	4532 Grand Park Drive, Timnath, CO, 80547, United States
BRADLEY D. WINANS	Officer	8326 CROSS PARK DRIVE, AUSTIN, TX, 78754, United States	11504 SHOREVIEW OVERLOOK, AUSTIN, TX, 78732, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012192460	2024-05-31	No data	Annual Report	Annual Report	No data
BF-0011231921	2023-05-25	No data	Annual Report	Annual Report	No data
BF-0010330861	2022-05-25	No data	Annual Report	Annual Report	2022
BF-0010452066	2022-01-14	2022-01-14	Mass Agent Change � Address	Agent Address Change	No data
0007345829	2021-05-18	No data	Annual Report	Annual Report	2021
0006979537	2020-09-16	No data	Annual Report	Annual Report	2020
0006950703	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006943532	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006561746	2019-05-20	No data	Annual Report	Annual Report	2019
0006205910	2018-06-22	2018-06-22	Business Registration	Certificate of Authority	No data

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website