| Entity Name: | M. A. MORTENSON COMPANY |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Jul 1982 |
| Branch of: | M. A. MORTENSON COMPANY, MINNESOTA (Company Number 392a0ddf-a2d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_52776392 |
| File Number: | 52776392 |
| Address | 10600 W HIGGINS RD 700, ROSEMONT, IL, 60018 |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2013-05-08 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAN L JOHNSON | Vice president | 252014 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARK MORTENSON | Secretary | 252014 |
| KATHERINE A. GOLDEN 700 MEADOW LN N, MINNEAPOLIS, MN 55422 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MAURITZ A MORTENSON | President | 252014 |
| DEREK J. CUNZ 700 MEADOW LANE NORTH, MINNEAPOLIS, MN 55422 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1274263 | Issued | 1010 | Limited Business License | No data | 2003-01-14 | 2003-02-16 | 2004-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| MORTENSON CONSTRUCTION | Assume Name | 2007-06-20 | No data | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 28075 | 28075000 | 0.01 |
Date of last update: 16 Jan 2025
