Name: | SIEMENS ENERGY, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Sep 1998 (26 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 385092 |
Place of Formation: | DELAWARE |
File Number: | 385092 |
Principal Address: | 4400 ALAFAYA TRAIL ORLANDO, FL 32826 |
Mailing Address: | C/O DMA PO BOX 80600 INDIANAPOLIS, IN 46280 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
DENISE HANSEN | Secretary | 1200 WEST SAM HOUSTON PARKWAY NORTH, HOUSTON, TX 77043 | 2021-06-17 |
BRIAN BLACHER -ASSISTANT SECRETARY | Secretary | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STEVEN CHARLES CONNER | President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2020-08-19 | 2021-06-17 |
RICHARD VOORBERG | President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
RICHARD VOORBERG | Director | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 | No data |
DENISE HANSEN | Director | 15375 MEMORIAL DRIVE, HOUSTON, TX 77079 | 2023-07-18 | 2023-09-01 |
TIM HOLT | Director | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 | No data |
DENISE HANSEN | Director | 1200 WEST SAM HOUSTON PARKWAY NORTH, HOUSTON, TX 77043 | 2023-09-01 | No data |
SCOTT LUZZI | Director | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-09-01 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
SCOTT LUZZI | Vice President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 |
Sandra Guerra | Vice President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2024-08-20 |
Gianluigi Di Giovanni | Vice President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2024-08-20 |
Florencia Garrido | Vice President | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2024-08-20 |
Name | Role | Address | Appointed On |
---|---|---|---|
SCOTT LUZZI | Treasurer | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-18 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005866351 | 2024-08-20 |
Annual Report | 0005377409 | 2023-09-01 |
Annual Report Amendment | 0005325628 | 2023-07-18 |
Annual Report Amendment | 0005207115 | 2023-04-20 |
Registered Agent Name/Address Change (mass change) | 0004898521 | 2022-09-12 |
Annual Report | 0004855617 | 2022-08-10 |
Annual Report | 0004391307 | 2021-08-24 |
Annual Report Amendment | 0004319309 | 2021-06-17 |
Annual Report | 0003975556 | 2020-08-19 |
Amendment of Foreign Registration Statement | 0003847227 | 2020-04-20 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State