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HomeMy WebLinkAboutExhibit5/23/2016 Detail by Entity Name M Foreign Profit Corporation JACOBS ENGINEERING GROUP INC. Filing Information Document Number P13217 FEI/EIN Number 95-4081636 Date Filed 02/12/1987 State DE Status ACTIVE Last Event AMENDMENT Event Date Filed 02/26/1990 Event Effective Date NONE Principal Address 155 North Lake Avenue PASADENA, CA 91101 Changed: 03/05/2013 Mailing Address ATTN: TAX DEPT. P.O. BOX 7084 PASADENA, CA 91109-7084 Changed: 04/02/2008 CT CORPORATION SYSTEM 1200 S. PINE ISLAND ROAD PLANTATION, FL 33324 Name Changed: 06/30/1992 Address Changed: 06/30/1992 Officer/Director Detail Name & Address Title SVP Sanders, Geoffrey 155 North Lake Avenue http://search.sunbiz.org/Inquiry/Corporati onSearch/SearchResul tDetai I?i nqul iytype=Enti tyN am e&di recti onType=Initial &searchN am eOrder=JAC OBSEN GIN EE... 1/8 5/23/2016 Detail by Entity Name PASADENA, CA 91101 Title Sr. Vice President & Controller Goldfarb, Jeffrey M. 155 North Lake Avenue PASADENA, CA 91101 Title Executive Vice President, Chief Financial Officer & Treasurer Berryman, Kevin C. 155 North Lake Avenue PASADENA, CA 91101 Title President, Petroleum & Chemicals Mandel, Joseph G 5995 Rogerdale Road Houston, TX 77072 Title Senior Vice President & Senior Advisor Taylor, Allyn B 57 Manjusha, Nehru Place 5th Floor New Delhi 110019 IN Title Senior Vice President & General Manager, Life Scienses Norfleet, Robert G 600 William Northern Blvd. Tullahoma, TN 37388 Title Senior Vice President & General Manager, Field Services Wiles, James L 707 17th Street, Suite 2400 Denver, CO 80202 Title President, Buildings & Infrastructure Stassi, Philip J 155 North Lake Avenue PASADENA, CA 91101 Title Senior Vice President & General Manager, UK, Europe & Middle East Duff, Robert S 95 Bothwell Street Glasgow G2 7HX GB Title President, Aerospace & Technology Hagen, Terrence D 600 William Northern Blvd http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetai?i nqui rytype=EntityN ame&directionType= Initial &searchNameOrder=JAC OBSENGIN EE... 2/8 5/23/2016 Tullahoma, TN 37388 Detail by Entity Name Title Senior Vice President & General Manager, Chemicals - Europe & South Africa Bello, Marius Pleasmanlaan 100 Leiden 2332 CB NL Title Senior Vice President & General Manager, North & South America Pierce, Randy C. 343 Congress Street, 2nd FI. Boston, MA 02210 Title Senior Vice President & General Manager, Refining - Americas Junco, Manuel 5995 Rogerdale Road Houston, TX 77072 Title Senior Vice President, Sales - Center of Excellence Hannigan, Marietta C. 155 North Lake Avenue PASADENA, CA 91101 Title Senior Vice President, Government Relations Birkhofer, William J 155 North Lake Avenue PASADENA, CA 91101 Title Senior Vice President & General Manager, Mining & Minerals, Australia &Asia Axcell, Stephen 707 17th Street, Suite 2400 Denver, CO 80202 Title Senior Vice President, General Counsel & Corporate Secretary TYLER, Michael R 155 North Lake Avenue PASADENA, CA 91101 Title Assistant Secretary Fisher, Curtis A 1041 E Butler Road Greenville, SC 29607 Title Assistant Secretary Refinski, Elizabeth A 299 Madison Avenue Morristown, NJ 07960 http://search.sunbiz,org/Inquiry/Corporati onSearch/SearcliResul tDetai I?i nqui rytype= EntityN am e&di recti onType= Initial &searchN am eOrder=JAC OBSEN GIN EE... 3/8 5/23/2016 Title Director Thompson, Christopher MT 155 North Lake Avenue PASADENA, CA 91101 Title Director Bronson, Joseph R 155 North Lake Avenue PASADENA, CA 91101 Title Director Fayne-Levinson, Linda 155 North Lake Avenue PASADENA, CA 91101 Title Director Robertson, Peter J 155 North Lake Avenue PASADENA, CA 91101 Title Director Eberhart, Ralph E 155 North Lake Avenue PASADENA, CA 91101 Title Director Coyne, John F 155 North Lake Avenue PASADENA, CA 91101 Detail by Entity Name Title Senior Vice President, Project Delivery - Center of Excellence Rumford, Gregory 205 Quarry Park Boulevard SE Calgary T2C 3E7 CA Title Senior Vice President & General manager, Austrilia, New Zealand & Asia Hill, Patrick X. 11 th Floor, Durack Centre, 263 Adelaide Perth 6001 AU Title Senior Vice President & Chief Human Resources Officer Sundberg, Lori S. 155 North Lake Avenue PASADENA, CA 91101 http://search.s unbiz.org/Inquiry/C orporati onSearch/SearchRes ultD eta! l?inqui rytype=EntityN am e&di recti onType=Initial &searchN am eOrder=JAC OBSEN G IN EE... 4/8 5/23/2016 Title Director Suarez-Coppel, Juan Jo 155 North Lake Avenue PASADENA, CA 91101 Title Executive Advisor Kremer, Andrew F. 155 North Lake Avenue Pasadena, CA 91101 Detail by Entity Name Title Senior Vice President & General Manager, Oil & Gas, Middle East Shebaro, D. Bassim 155 North Lake Avenue Pasadena, CA 91101 Title Senior Vice President & General Manager, Mission Solutions Kraabel, Darren L. 600 William Northern Blvd. Tullahoma, TN 37388 Title Director Hickton, Dawn S. 155 North Lake Avenue Pasadena, CA 91101 Title Senior Vice President, Sales Beebe, Don Level 3 Brisbane 4000 AU Title Director Davidson, Jr., Robert C. 155 North Lake Avenue Pasadena, CA 91101 Title President, industrial Pragada, Robert V. Two Ash Street, Suite 3000 Conshohocken, PA 19428 Title President, CEO, Director Dernetriou, Steve J. 155 North Lake Avenue PASADENA, CA 91101 Title Senior Vice President, Global Supply Management http://search.sunbi z.org/Inquiry/Corporati onSearch/SearchResultDetai I?i nqul rytype= Ent!tyN ame&di recti onType=Initial &searchN am eOrder=JAC OBSEN G IN EE... 5/8 5/23/2016 Detail by Entity Name Steele, Sue M. 5995 Rogerdale Road Houston, TX 77072 Title Senior Vice President & General Manager, India/Asia Pai, Vinayak Jacobs House Mumbai 400 059 IN Title Senior Vice President & General Manager, Advanced Engineering, Research & O Ward, Johnson R. 600 William Northern Blvd. Tullahoma, TN 37388 Title Senior Vice President & General Manager, Specialty Chemical & Manufacturing Berryman, Andrew B 2930 Virtual Way Suite 200 Vancouver V5M OA5 CA Title Assistant Secretary Limbaugh, John 501 N. Broadway St. Louis, MO 63102 Title Assistant Secretary Scher, Brian T. 1100 N. Glebe Road, Suite 500 Arlington, VA 22201 Title Senior Vice President, Global Supply Management Steele, Sue M. 5995 Rogerdale Road Houston, TX 77072 Title VP Stevens, Phillip W 201 N. Franklin Street, Suite 1400 Tampa, FL 33602 Title VP Meinhart, Thomas J 10 Tenth Street, Suite 1400 Atlanta, GA 30309 Title VP http://search.sunbiz.org/Inquiry/Corporati onSearch/SearchResultD etai I?i nqui rytype= EntityN am e&directi onType=Initial &searchN am eOrder=JAC OBSEN G IN EE... 6/8 5/23/2016 Jones, Keith B 46 Liberty Industrial Parkway Mcdonough, GA 30253 Title VP Cholvibul, Tiny 1100 N. GLEBE RD,5TH FLOOR Arlington, VA 22201 Title Vice Presidnet Herlitzka, Scott 200 South Orange Avenue Suite 900 Orlando, FL 32801 Annual Reports Report Year 2015 2016 2016 Document images Filed Date 04/17/2015 04/28/2016 05/17/2016 Detail by Entity Name 05/17/2016 -- AMENDED ANNUAL REPORT „W View image in PDF format 04/28/201.6 -- ANNUAL REPORT View image in PDF format 04/17/2015 -- ANNUAL REPORT 05/28/2014 -- AMENDED ANNUAL REPORT 04/15/2014 -- AMENDED ANNUAL REPORT 01/27/2014 -- ANNUAL REPORT 03/05/2013 -- ANNUAL REPORT 07/10/2012 -- ANNUAL REPORT 02/09/2012 -- ANNUAL REPORT 09/30/2011 --ANNUAL REPORT 06/30/2011 -- ANNUAL REPORT 02/08/2011 -- ANNUAL REPORT 03/31/2010 --ANNUAL REPORT 11/05/2009 -- ANNUAL REPORT 01/28/2009 -- ANNUAL REPORT 04/02/2008 -- ANNUAL REPORT 04/26/2007 -- ANNUAL REPORT 05/02/2.006 -- ANNUAL REPORT 05/03/2005 -- ANNUAL REPORT 04/27/2004 -- ANNUAL REPORT 05/02/2003 -- ANNUAL REPORT View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image inPDFformat View image in yPDF format View image in PDF format W__ View image in PDF format __,.W_I View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format http://search.sunbiz,org/Inquiry/Corporati onSearch/SearchRes ultDeta! I?i nqui rytype=EntityN am e&di rectionType=1 ni tial &searchN am eOrder=JAC OBSEN G IN EE... 7/8 5/23/2016 04/17/2002 -- ANNUAL REPORT 05/03/2001 --ANNUAL REPORT 05/03/2000 -- ANNUAL REPORT 05/08/1999 -- ANNUAL REPORT 04/30/1998 -- ANNUAL REPORT 04/25/1997 -- ANNUAL REPORT 04/23/1996 -- ANNUAL REPORT 05/01/1995 --ANNUAL REPORT Detail by Entity Name View image in PDF format `View image in PDF format MmW „^NI w._ View image in PDF format .� _�_.._. View image in PDF format View image in PDF format View image in PDF format T View image in PDF format w� View image in PDF format http://search.sunbiz.org/Inquiry/Corporati onSearch/SearchResuItD eta! I?i nqui rytype=EntityN am e&di recti onType=Initial &searchN am eOrder=JAC OBSEN G IN EE... 8/8