| Name: | POWER Engineers, Incorporated |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 27 Feb 1976 (49 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 170460 |
| Place of Formation: | IDAHO |
| File Number: | 170460 |
| ZIP code: | 83333 |
| County: | Blaine County |
| Mailing Address: | PO BOX 1066 HAILEY, ID 83333-1066 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWER Engineers, Incorporated, ALASKA | 30528F | ALASKA |
| Headquarter of | POWER Engineers, Incorporated, ALABAMA | 000-892-572 | ALABAMA |
| Headquarter of | POWER Engineers, Incorporated, MINNESOTA | 7f83c471-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | POWER Engineers, Incorporated, KENTUCKY | 0508011 | KENTUCKY |
| Headquarter of | POWER Engineers, Incorporated, RHODE ISLAND | 000140831 | RHODE ISLAND |
| Headquarter of | POWER Engineers, Incorporated, FLORIDA | P34149 | FLORIDA |
| Headquarter of | POWER Engineers, Incorporated, CONNECTICUT | 0673021 | CONNECTICUT |
| Headquarter of | POWER Engineers, Incorporated, ILLINOIS | CORP_60304068 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300V8MOZFZLWIYT51 | 170460 | US-ID | GENERAL | ACTIVE | 1976-02-27 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 1305 12TH AVE RD, NAMPA, US-ID, US, 83686 |
| Headquarters | 3940 Glenbrook Drive, Hailey, US-ID, US, 83333-1066 |
Registration details
| Registration Date | 2016-11-25 |
| Last Update | 2023-09-22 |
| Status | LAPSED |
| Next Renewal | 2023-09-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 170460 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bret Moffett | President | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2021-02-03 | 2022-01-29 |
| James Haynes | President | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ron Carrington | Vice President | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2022-01-29 |
| Tim Ostermeier | Vice President | 3700 STURGIS ROAD, RAPID CITY, SD 57702 | 2024-03-05 |
| Shayne Wright | Vice President | 16825 NORTHCHASE DRIVE, HOUSTON, TX 77060 | 2024-03-05 |
| Bruce Truxal | Vice President | PO BOX 1066, HAILEY, ID 83333 | 2024-03-05 |
| Gerard Murray | Vice President | 2041 S COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rachel Moore | Secretary | 3940 GLENBROOK DRIVE, HAILEY, ID 83333 | 2024-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chuck Kemp | Treasurer | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ron Carrington | Director | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 |
| Tim Ostermeier | Director | 3700 STURGIS ROAD, RAPID CITY, SD 57702 | 2024-03-05 |
| James Haynes | Director | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 |
| Shayne Wright | Director | 16825 NORTHCHASE DRIVE, HOUSTON, TX 77060 | 2024-03-05 |
| Don Evans | Director | 8550 WEST CHARLESTON, LAS VEGAS, NV 89117 | 2024-03-05 |
| Murli Tolaney | Director | 952 FALLEN LEAF ROAD, ARCADIA, CA 91006 | 2024-03-05 |
| Bruce Truxal | Director | PO BOX 1066, HAILEY, ID 83333 | 2024-03-05 |
| Gerard Murray | Director | 2041 S COBALT POINT WAY, MERIDIAN, ID 83642 | 2024-03-05 |
| Phyllis Currie | Director | 6408 S. SHERBOURNE DRIVE, LOS ANGELES, CA 90056 | 2024-03-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Restated Articles | 0005915823 | 2024-10-01 |
| Annual Report | 0005635201 | 2024-03-05 |
| Annual Report | 0005128265 | 2023-02-28 |
| Registered Agent Name/Address Change (mass change) | 0004642670 | 2022-03-08 |
| Annual Report | 0004584823 | 2022-01-29 |
| Registered Agent Name/Address Change (mass change) | 0004468075 | 2021-10-29 |
| Annual Report | 0004154077 | 2021-02-03 |
| Annual Report | 0003779741 | 2020-02-12 |
| Annual Report | 0003435942 | 2019-02-25 |
| Annual Report | 0001593708 | 2018-02-27 |
Date of last update: 03 Dec 2024
Sources: Idaho Secretary of State
