| Name: | ABM Electrical & Lighting Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3890646 |
| Place of Formation: | DELAWARE |
| File Number: | 712061 |
| Principal Address: | 14141 SOUTHWEST FREEWAY, SUITE 477 SUGAR LAND, TX 77478 |
| Mailing Address: | SUITE 477 14141 SOUTHWEST FREEWAY SUGAR LAND, TX 77478 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ABM Building & Energy Solutions, LLC | President | 14141 SOUTHWEST FWY, SUGAR LAND, TX 77478-4630 | 2021-06-10 | 2023-05-26 |
| Rene Jacobsen | President | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 | No data |
| Mark Hawkinson | President | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2023-05-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dean A. Chin | Treasurer | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Goetz | Vice President | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 |
| Joseph Zentgraf | Vice President | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea R. Newborn | Secretary | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott B. Salmirs | Director | 14141 SOUTHWEST FREEWAY, SUGAR LAND, TX 77478 | 2024-05-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005747349 | 2024-05-24 |
| Annual Report | 0005252084 | 2023-05-26 |
| Registered Agent Name/Address Change (mass change) | 0004901449 | 2022-09-12 |
| Annual Report | 0004755265 | 2022-05-23 |
| Annual Report | 0004311543 | 2021-06-10 |
| Initial Filing | 0003890646 | 2020-06-03 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
