Detail by Officer/Registered Agent Name
Foreign Profit Corporation
LUNDA CONSTRUCTION COMPANY
Filing Information
F10000000441
39-0648769
01/26/2010
WI
ACTIVE
Principal Address
Changed: 04/06/2024
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Changed: 04/06/2024
Mailing Address
Changed: 04/06/2024
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Changed: 04/06/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/14/2012
Address Changed: 02/14/2012
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/14/2012
Address Changed: 02/14/2012
Officer/Director Detail
Name & Address
Title Director
Smalley, Gary G.
Title Director
Fiore, Anthony C.
Title Wisconsin Regional Vice President
Hahn, Michael P.
Title Chief Financial Officer and Assistant Secretary and Assistant Treasurer
McGlothlen, Charles
Title Secretary
Fiore, Anthony C.
Title Director
Smithson, Michael F.
Title CEO
Behnke, Dennis L.
Title President
Larson, Joseph A.
Title Senior Vice President
Even, Dale F.
Title Minnesota Regional Vice President
Sterry, Jesten R.
Title Treasurer
Fiore, Anthony C.
Title Director
Smalley, Gary G.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Director
Fiore, Anthony C.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Wisconsin Regional Vice President
Hahn, Michael P.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Chief Financial Officer and Assistant Secretary and Assistant Treasurer
McGlothlen, Charles
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Secretary
Fiore, Anthony C.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Director
Smithson, Michael F.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title CEO
Behnke, Dennis L.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title President
Larson, Joseph A.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Senior Vice President
Even, Dale F.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Minnesota Regional Vice President
Sterry, Jesten R.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Title Treasurer
Fiore, Anthony C.
620 Gebhardt Road
PO Box 669
Black River Falls, WI 54615-0669
PO Box 669
Black River Falls, WI 54615-0669
Annual Reports
Report Year | Filed Date |
2022 | 04/06/2022 |
2023 | 03/01/2023 |
2024 | 04/06/2024 |
Document Images