Detail by Officer/Registered Agent Name
Foreign Profit Corporation
WILSON & COMPANY, INC. ENGINEERS & ARCHITECTS
Filing Information
F09000004624
48-1176300
11/23/2009
KS
ACTIVE
Principal Address
Changed: 04/06/2018
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Changed: 04/06/2018
Mailing Address
PO BOX 94000
ALBUQUERQUE, NM 87199
ALBUQUERQUE, NM 87199
Registered Agent Name & Address
NORTHWEST REGISTERED AGENT LLC.
Address Changed: 01/28/2019
7901 4TH STREET N,
SUITE 300
ST.PETERSBURG, FL 33702
SUITE 300
ST.PETERSBURG, FL 33702
Address Changed: 01/28/2019
Officer/Director Detail
Name & Address
Title SVP
BRANFORT, RYAN R
Title SVP, Director, Chairman
AGUIRRE, DANIEL S
Title President, CEO, Director
BRADY, JAMES A
Title SVP, CFO, Secretary, Treasurer
ROSS, JAMES E
Title SVP
Anderson, Jimmy
Title VP
Cordova, Edward
Title VP, Director
Croshaw, Scott
Title VP
King, Mike
Title VP, Director
Olson, David
Title VP
Perkins, Scott
Title SVP
Leifheit, Andrew M
Title VP
Salazar, Steven J
Title AVP
Asher, Scott T
Title Operations Manager
Perea, Christopher A
Title VP
Waterman, F. Scott
Title Director
McMahon, Kevin J.
Title Officer
Ambrogi, Brian
Title VP
Barone, Stefany
Title VP
Glissman, Larry
Title VP
Klaudt, Justin
Title VP
Latimer, Eduardo
Title VP
McBride, Brian
Title VP
Melton, Tommy
Title VP
Smith, Derek
Title VP
Thomas, Nicholas
Title Officer
Townsend, James
Title VP
Wright, Michael
Title VP
Alford, John A, III
Title AVP
Bevington, Brenda
Title AVP
Chesser, John
Title AVP
Cochrane, Catherine
Title VP
Fensterer, Paul
Title AVP
Hartman, Justin
Title VP
Holesapple, Michael
Title AVP
Michiels, Paul
Title AVP
Moran, Amy
Title VP
Norwood, Eric
Title VP
Reed, Lucas
Title AVP
Schalk, Brian
Title VP
Spano, Brian
Title AVP
Straquadine, Amy
Title Director
Hartwick, Marvinetta
Title Director
Colina, Ilene
Title SVP
BRANFORT, RYAN R
1700 E IRON AVE
SALINA, KS 67401
SALINA, KS 67401
Title SVP, Director, Chairman
AGUIRRE, DANIEL S
4401 Masthead Street NE, Suite150
ALBUQUERQUE, NM 87109
ALBUQUERQUE, NM 87109
Title President, CEO, Director
BRADY, JAMES A
1675 BROADWAY STE 200
DENVER, CO 80202
DENVER, CO 80202
Title SVP, CFO, Secretary, Treasurer
ROSS, JAMES E
1675 Broadway, Ste 200
Denver, CO 80202
Denver, CO 80202
Title SVP
Anderson, Jimmy
13105 NW Freeway, Suite 710
Houston, TX 77040
Houston, TX 77040
Title VP
Cordova, Edward
4401 Masthead Street NE, Suite150
ALBUQUERQUE, NM 87109
ALBUQUERQUE, NM 87109
Title VP, Director
Croshaw, Scott
4401 Masthead Street NE, Suite150
ALBUQUERQUE, NM 87109
ALBUQUERQUE, NM 87109
Title VP
King, Mike
10813 River Front Parkway, Suite 425
South Jordan, UT 84095
South Jordan, UT 84095
Title VP, Director
Olson, David
11516 Miracle Hills Drive, Suite 102
Omaha, NE 68154
Omaha, NE 68154
Title VP
Perkins, Scott
4401 Masthead Street NE, Suite150
ALBUQUERQUE, NM 87109
ALBUQUERQUE, NM 87109
Title SVP
Leifheit, Andrew M
1675 Broadway, Suite 200
Denver, CO 80202
Denver, CO 80202
Title VP
Salazar, Steven J
1675 Broadway, Suite 200
Denver, CO 80202
Denver, CO 80202
Title AVP
Asher, Scott T
5755 Mark Dablilng Blvd, Ste 220
Colorado Springs, CO 80919
Colorado Springs, CO 80919
Title Operations Manager
Perea, Christopher A
4401 Masthead Street NE, Suite150
Albuquereque, NM 87109
Albuquereque, NM 87109
Title VP
Waterman, F. Scott
1675 Broadway, Ste 200
Denver, CO 80202
Denver, CO 80202
Title Director
McMahon, Kevin J.
4401 Masthead Street NE, Suite150
Albuquerque, NM 87109
Albuquerque, NM 87109
Title Officer
Ambrogi, Brian
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Barone, Stefany
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Glissman, Larry
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Klaudt, Justin
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Latimer, Eduardo
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
McBride, Brian
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Melton, Tommy
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Smith, Derek
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Thomas, Nicholas
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title Officer
Townsend, James
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Wright, Michael
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Alford, John A, III
500 West 7th St
Ste 725
Fort Worth, TX 76102
Ste 725
Fort Worth, TX 76102
Title AVP
Bevington, Brenda
4401 Masthead St NE
Ste 150
Albuquerque, NM 87109
Ste 150
Albuquerque, NM 87109
Title AVP
Chesser, John
990 South Broadway
Ste 220
Denver, CO 80209
Ste 220
Denver, CO 80209
Title AVP
Cochrane, Catherine
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title VP
Fensterer, Paul
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title AVP
Hartman, Justin
990 South Broadway
Ste 220
Denver, CO 80209
Ste 220
Denver, CO 80209
Title VP
Holesapple, Michael
800 East 101st Terrace
Ste 200
Kansas City, MO 64131
Ste 200
Kansas City, MO 64131
Title AVP
Michiels, Paul
500 West 7th St
Ste 725
Fort Worth, TX 76102
Ste 725
Fort Worth, TX 76102
Title AVP
Moran, Amy
410 N. 44th St
Ste 1100
Phoenix, AZ 85008
Ste 1100
Phoenix, AZ 85008
Title VP
Norwood, Eric
5755 Mark Dabling Blvd
Ste 100
Colorado Springs, CO 80919
Ste 100
Colorado Springs, CO 80919
Title VP
Reed, Lucas
275 W Hospitality
Ste 315
San Bernardino, CA 92408
Ste 315
San Bernardino, CA 92408
Title AVP
Schalk, Brian
410 N 44th St
Ste 1100
Phoenix, AZ 85008
Ste 1100
Phoenix, AZ 85008
Title VP
Spano, Brian
5755 Mark Dabling Blvd
Ste 100
Colorado Springs, CO 80919
Ste 100
Colorado Springs, CO 80919
Title AVP
Straquadine, Amy
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title Director
Hartwick, Marvinetta
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Title Director
Colina, Ilene
4401 Masthead Street NE
Suite 150
ALBUQUERQUE, NM 87109
Suite 150
ALBUQUERQUE, NM 87109
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 01/25/2023 |
2024 | 01/17/2024 |
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