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KIEWIT INFRASTRUCTURE CO.

KIEWIT INFRASTRUCTURE CO.

Company Details

Entity Name:	KIEWIT INFRASTRUCTURE CO.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Goodstanding
Date Formed:	01 Sep 2016
Company Number:	CORP_53891667
File Number:	53891667
Type of Business:	Construction – General building contractors
Address	8501 W HIGGINS RD 4TH 400, CHICAGO, IL, 60631
Place of Formation:	DELAWARE

Agent

Name and Address	Role	Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO	Agent	1985-06-25

Asst. secretary

Name and Address	Role	Account Number
Dean Kampschneider	Asst. secretary	349440
SHAWN A LOHNES	Asst. secretary	349440

Other

Name and Address	Role	Account Number
KIEWIT INFRASTRUCTURE GROUP, INC.	Other	349440

President

Name and Address	Role	Account Number
SCOTT L CASSELS	President	349440
H.E. ADAMS 1 MAYNARD DRIVE PARK RIDGE, NJ	President	No data

Vice president

Name and Address	Role	Account Number
MICHAEL K BREYER	Vice president	349440

Secretary

Name and Address	Role	Account Number
ALLISON M HARDY 1550 MIKE FAHEY ST OMAHA NE 68102	Secretary	No data
MICHAEL F NORTON	Secretary	349440

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	2043582	Issued	1010	Limited Business License	No data	2023-11-16	2022-08-16	2024-08-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
KIEWIT / S&J, A JOINT VENTURE	No data	2013-05-21	2015-11-02	Involuntary Cancellation	No data

Historical Names

Name	Change Date
KIEWIT CONSTRUCTION COMPANY	2010-07-08

Shares

Class	Series	Voting Rights	Authorized Shares	Issued Shares	Par Value
COMM	No data	Voting Rights	25000	3000000	1000

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State