| Entity Name: | WALSH CONSTRUCTION COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Jun 1949 |
| Company Number: | CORP_31371317 |
| File Number: | 31371317 |
| Address | 929 W ADAMS ST, CHICAGO, IL, 60607 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALSH CONSTRUCTION COMPANY, RHODE ISLAND | 000055856 | RHODE ISLAND |
| Headquarter of | WALSH CONSTRUCTION COMPANY, NEW YORK | 1607167 | NEW YORK |
| Headquarter of | WALSH CONSTRUCTION COMPANY, FLORIDA | 851161 | FLORIDA |
| Headquarter of | WALSH CONSTRUCTION COMPANY, MINNESOTA | f4c8b97d-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WALSH CONSTRUCTION COMPANY, KENTUCKY | 0300882 | KENTUCKY |
| Headquarter of | WALSH CONSTRUCTION COMPANY, CONNECTICUT | 0241036 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| W4VCG43JK4X7 | 2023-10-04 | 100 SHORE DR, BURR RIDGE, IL, 60527, 5819, USA | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2022-10-06 |
| Initial Registration Date | 2002-04-03 |
| Entity Start Date | 2006-01-06 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 332710, 333514, 333515, 334519 |
| Product and Service Codes | H151, H152, H266 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER G LAYLAND II |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA |
| Title | ALTERNATE POC |
| Name | ROGER G LAYLAND II |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER G LAYLAND II |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA |
| Title | ALTERNATE POC |
| Name | ROGER G LAYLAND II |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ROGER G LAYLAND II |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, USA |
| Title | ALTERNATE POC |
| Name | ROGER LAYLAND |
| Role | MR. |
| Address | 100 SHORE DRIVE, BURR RIDGE, IL, 60527, 5819, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MATTHEW M WALSH, 929 W ADAMS ST, CHICAGO, 60607, COOK-NOT IN CITY OF CHICAGO | Agent | 1993-07-19 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL J WALSH, 929 W ADAMS CHICAGO 60607 | President | 85781 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW M WALSH IV | Secretary | No data |
| MATTHEW M WALSH IIV | Secretary | 85781 |
| Name and Address | Role | Account Number |
|---|---|---|
| TIMOTHY S GERKEN | Treasurer | 85781 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 19583 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-03-18 | 2024-05-16 | 2026-05-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WALSH NORTHEAST CORPORATION | No data | 2007-02-02 | 2010-11-01 | Involuntary Cancellation | No data |
| W.C. RENTALS, INC. | No data | 2005-09-28 | 2010-11-01 | Involuntary Cancellation | No data |
| WALSH CONSTRUCTION COMPANY OF ILLINOIS | No data | 2005-02-10 | 2010-11-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WALSH CONSTRUCTION COMPANY OF ILLINOIS | 2004-09-08 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 10000000 | 10 |
Date of last update: 13 Jan 2025
