| Name: | Siemens Energy Generation Services Company |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Aug 1999 (25 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 398115 |
| Place of Formation: | DELAWARE |
| File Number: | 398115 |
| Principal Address: | 3501 QUADRANGLE BLVD., SUITE 175 ORLANDO, FL 32817 |
| 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 |
|---|---|---|---|
| Michael McCormick | Governor | 3501 QUADRANGLE BLVD., SUITE 175, ORLANDO, FL 32817 | 2021-09-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRISTOPHER FLYNN | Secretary | 4400 ALAFAYA TRAIL, ORLANDO, FL 32826 | 2020-07-16 | 2021-09-29 |
| PETER POLLOCK | Secretary | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 | No data |
| BRIAN BLACHER ASSISTANT SECRETARY | Secretary | 4400 N ALAFAYA TRAIL, ORLANDO, FL 32826 | 2023-07-26 | No data |
| BRIAN BLACHER ASSISTANT | Secretary | 4400 N ALAFAYA TRAIL, ORLANDO, FL 32826 | 2024-08-15 | No data |
| MICHAEL WENGER | Secretary | 3501 QUADRANGLE BLVD, ORLANDO, FL 32826 | 2022-07-27 | 2023-07-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL MCCORMICK | President | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JASON SAMPLES | Treasurer | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JASON SAMPLES | Vice President | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JASON SAMPLES | Director | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 |
| MICHAEL MCCORMICK | Director | 3501 QUADRANGLE BLVD, ORLANDO, FL 32817-8336 | 2023-07-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005862660 | 2024-08-15 |
| Annual Report | 0005331759 | 2023-07-26 |
| Registered Agent Name/Address Change (mass change) | 0004898586 | 2022-09-12 |
| Annual Report | 0004832300 | 2022-07-27 |
| Amendment of Foreign Registration Statement | 0004430406 | 2021-09-29 |
| Annual Report | 0004349557 | 2021-07-14 |
| Annual Report | 0003942066 | 2020-07-16 |
| Annual Report | 0003558727 | 2019-07-03 |
| Annual Report | 0002706522 | 2018-08-17 |
| Annual Report | 0002706521 | 2017-08-02 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State
