Business Corporation

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Legal name: Blythe Construction, Inc.

Previous legal name: Blythe Industries, Inc.

Previous legal name: Blythe-mills Company of Puerto Rico, Inc.

Previous legal name: The Blythe Company of Puerto Rico, Inc.

Secretary of State Identification Number (SOSID): 0014715

Status: Current-Active

Citizenship: Domestic

Date formed: 4/29/1949

Fiscal month: December

Registered agent: Corporate Creations Network Inc. **Note load times may be long**

Registered office address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277-4784

Registered mailing address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277-4784

mailing address

1936 Lee Road, Ste 300
Winter Park, FL 32789

Principal office address

2911 N. Graham Street
Charlotte, NC 28206-3535

Officers

Chief Executive Officer
Stephane Abry

5025 Boulevard Lapiniere
Bossard XX J4Z 0N5
Chief Executive Officer
Alan Cahill

2911 North Graham Street
Charlotte NC 28206
Assistant Secretary
Carmen T. Budnovich

1936 Lee Road, Suite 300
Orlando FL 32789
President
Alan M Cahill

2911 North Graham Street
Charlotte NC 28206
Assistant Secretary
Melanie Edling

2199 North Graham Street
Charlotte NC 28206
General Counsel
Gregory T. Gledhill

1936 Lee Road, Suite 300
Winter Park FL 32789
Assistant Secretary
Gregory T. Gledhill

1936 Lee Road, Suite 300
Winter Park FL 32789
Vice President
Thomas Allen Hendricks

2911 North Graham Street
Charlotte NC 28206
Secretary
P. Frederick O'dea Jr.

1936 Lee Road, Suite 300
Winter Park FL 32789
Vice President
P. Frederick O'dea Jr.

1936 Lee Road, Suite 300
Winter Park FL 32789
Treasurer
P. Frederick O'dea Jr.

1936 Lee Road, Suite 300
Winter Park FL 32789
Chief Financial Officer
P. Frederick O'dea Jr.

1936 Lee Road, Suite 300
Winter Park FL 32789
Assistant Secretary
Lawrence G Schmidt , II

2911 North Graham Street
Charlotte NC 28206
Vice President
Brian Webb

2911 North Graham Street
Charlotte NC 28206

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