| Name: | STURGEON ELECTRIC COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jun 1977 (48 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 179112 |
| Place of Formation: | MICHIGAN |
| File Number: | 179112 |
| Principal Address: | 12150 E 112TH AVE. BOISE, CO 80640 |
| Mailing Address: | 12150 E 112TH AVE HENDERSON, CO 80640-9116 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Harper-Warchol | Treasurer | 1701 GOLF ROAD, ROLLING MEADOWS, IL 60008 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marisa Owens | Vice President | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tod Cooper | Director | 10160 MALLARD CREEK ROAD, CHARLOTTE, NC 28262 | 2024-05-08 |
| Kelly Huntington | Director | 12121 GRANT ST., SUITE 610, THORNTON, CO 80241 | 2024-05-08 |
| Don Egan | Director | 12150 E. 112TH AVE., HENDERSON, CO 80640 | 2024-05-08 |
| Richard Swartz | Director | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2021-05-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Don Egan | President | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2024-05-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marisa A Owens | Secretary | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2024-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005731042 | 2024-05-08 |
| Annual Report | 0005222216 | 2023-05-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005035443 | 2022-12-21 |
| Registered Agent Name/Address Change (mass change) | 0004898000 | 2022-09-12 |
| Annual Report | 0004740891 | 2022-05-10 |
| Annual Report | 0004292166 | 2021-05-26 |
| Annual Report | 0003886655 | 2020-05-30 |
| Annual Report | 0003500015 | 2019-05-01 |
| Annual Report | 0001630847 | 2018-04-24 |
| Annual Report | 0001630846 | 2017-05-05 |
Date of last update: 03 Dec 2024
Sources: Idaho Secretary of State
