Name: | POTELCO, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 05 Apr 1999 (26 years ago) |
Financial Date End: | 30 Apr 2025 |
Entity Number: | 392652 |
Place of Formation: | WASHINGTON |
File Number: | 392652 |
Principal Address: | 2800 POST OAK BLVD STE 2600 HOUSTON, TX 77056 |
Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Gary A. Tucci | President | 14103 8TH ST E, SUMNER, WA 98390 | 2021-04-16 | 2022-04-25 |
Mark A. SWANSON | President | 14103 STEWART ROAD, SUMNER, WA 98390 | 2022-04-25 | 2023-04-21 |
George Coleman | President | 14103 STEWART ROAD, SUMNER, WA 98390 | 2023-04-21 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
Rachel F. Hardman | Treasurer | 14103 STEWART RD, SUMNER, WA 98390 | 2024-04-23 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brett A. Schrader | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
Gerald Albert Ducey Jr | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
Name | Role | Address | Appointed On |
---|---|---|---|
Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-04-23 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005701983 | 2024-04-23 |
Annual Report | 0005208085 | 2023-04-21 |
Annual Report | 0004715621 | 2022-04-25 |
Registered Agent Name/Address Change (mass change) | 0004643126 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468532 | 2021-10-29 |
Annual Report | 0004249292 | 2021-04-16 |
Annual Report | 0003846919 | 2020-04-16 |
Annual Report | 0003478887 | 2019-04-16 |
Annual Report | 0002684508 | 2018-04-12 |
Annual Report | 0002684506 | 2017-04-12 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State