| Name: | Energy Architecture, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2019 (6 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3428273 |
| Place of Formation: | TEXAS |
| File Number: | 654354 |
| Principal Address: | MR. RUSSELL R. KELLY STE 460 2777 ALLEN PARKWAY HOUSTON, TX 77019 |
| Mailing Address: | MR. RUSSELL R. KELLY STE 460 2777 ALLEN PKWY HOUSTON, TX 77019-2129 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| B TODD ARENZ | Vice President | 2777 ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-01-10 |
| ALAN A CREECH | Vice President | 2777 ALLEN PKWY, HOUSTON, TX 77019 | 2024-01-10 |
| Jon Ernst | Vice President | 2777 ALLEN PKWY, HOUSTON, TX 77019-2129 | 2024-01-10 |
| James Ray | Vice President | 2777 ALLEN PKWY, HOUSTON, TX 77019-2129 | 2024-01-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Russell R Kelly | President | 2777 ALLEN PKWY, HOUSTON, TX 77019-2129 | 2021-01-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005557681 | 2024-01-10 |
| Annual Report | 0005121265 | 2023-02-21 |
| Registered Agent Name/Address Change (mass change) | 0004906768 | 2022-09-12 |
| Annual Report | 0004553432 | 2022-01-04 |
| Annual Report | 0004121018 | 2021-01-07 |
| Annual Report | 0003751045 | 2020-01-21 |
| Initial Filing | 0003428273 | 2019-02-12 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
