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POTELCO, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

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

Treasurer

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

Director

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

Secretary

Name Role Address Appointed On
Claudia G. Santos Secretary 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 2024-04-23

Filing

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