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POWERGUARD SPECIALTY INSURANCE SERVICES LLC

Company Details

Name: POWERGUARD SPECIALTY INSURANCE SERVICES LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 20 Sep 2010 (14 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 299023
Place of Formation: DELAWARE
File Number: 299023
Principal Address: 3000 EXECUTIVE PARKWAY SUITE 325 SAN RAMON, CA 94583
Mailing Address: SUITE 400 1 CALIFORNIA STREET SAN FRANCISCO, CA 94111

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On Resigned On
EPIC HOLDNGS, INC. Manager 1 CALIFORNIA STREET, SUITE 400, SAN FRANCISCO, CA 94111 2021-08-13 No data
JOHN G HAHN Manager 425 CALIFORNIA ST, 24TH FL, SAN FRANCISCO, CA 94104 2020-08-13 2021-08-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005867110 2024-08-21
Annual Report 0005405988 2023-09-19
Change of Registered Office/Agent/Both (by Entity) 0005029456 2022-12-14
Registered Agent Name/Address Change (mass change) 0004903411 2022-09-12
Annual Report 0004865194 2022-08-19
Annual Report 0004383026 2021-08-13
Annual Report 0003971246 2020-08-13
Annual Report 0003595013 2019-08-14
Annual Report 0002222987 2018-08-01
Annual Report 0002222986 2017-08-08

Date of last update: 09 Dec 2024

Sources: Idaho Secretary of State