| Name: | POWER A/E Consulting, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | POWER A/E Consulting, Inc., ILLINOIS (Company Number CORP_70292629) |
| Entity Number: | 3355517 |
| Place of Formation: | ILLINOIS |
| File Number: | 645363 |
| ZIP code: | 83333 |
| County: | Blaine County |
| Principal Address: | 3940 GLENBROOK DRIVE HAILEY, ID 83333 |
| Mailing Address: | PO BOX 1066 HAILEY, ID 83333-1066 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William Hansen | President | 12755 OLIVE BLVD, ST LOUIS, MO 63141 | 2020-11-30 | 2023-11-15 |
| Holger Peller | President | 2041 SOUTH COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sam Borman | Vice President | 2041 SOUTH COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | 2023-11-15 |
| Chris Olson | Vice President | 12000 PORTLAND AVE, BURNSVILLE, MN 55337 | 2023-11-15 | 2023-11-15 |
| James Haynes | Vice President | 1032 S. SILVERSTONE WAY, MERIDIAN, ID 83642 | 2023-11-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sam Borman | Director | 2041 SOUTH COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | 2023-11-15 |
| James Haynes | Director | 2041 S. COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | 2023-11-15 |
| Chris Olson | Director | 12000 PORTLAND AVE, BURNSVILLE, MN 55337 | 2023-11-15 | 2023-11-15 |
| Holger Peller | Director | 2041 SOUTH COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chuck Kemp | Treasurer | 2041 S COBALT POINT WAY, MERIDIAN, ID 83642 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rachel Moore | Secretary | 3940 GLENBROOK DRIVE, HAILEY, ID 83333 | 2023-11-15 | 2023-11-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006025478 | 2024-12-13 |
| Annual Report | 0005478883 | 2023-11-15 |
| Annual Report | 0004999306 | 2022-11-22 |
| Registered Agent Name/Address Change (mass change) | 0004646158 | 2022-03-08 |
| Annual Report | 0004495756 | 2021-11-11 |
| Registered Agent Name/Address Change (mass change) | 0004471612 | 2021-10-29 |
| Annual Report | 0004076374 | 2020-11-30 |
| Annual Report | 0003657072 | 2019-10-29 |
| Initial Filing | 0003355517 | 2018-11-30 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
