| Name: | POWER CONSTRUCTORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 16 Jan 2002 (23 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 433299 |
| Place of Formation: | IDAHO |
| File Number: | 433299 |
| ZIP code: | 83333 |
| County: | Blaine County |
| Mailing Address: | PO BOX 1066 HAILEY, ID 83333-1066 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | POWER CONSTRUCTORS, INC., MISSISSIPPI | 962258 | MISSISSIPPI |
| Headquarter of | POWER CONSTRUCTORS, INC., ALASKA | 110910 | ALASKA |
| Headquarter of | POWER CONSTRUCTORS, INC., NEW YORK | 3282169 | NEW YORK |
| Headquarter of | POWER CONSTRUCTORS, INC., MINNESOTA | ff278298-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | POWER CONSTRUCTORS, INC., COLORADO | 20061446804 | COLORADO |
| Headquarter of | POWER CONSTRUCTORS, INC., FLORIDA | F11000002512 | FLORIDA |
| Headquarter of | POWER CONSTRUCTORS, INC., ILLINOIS | CORP_65346834 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HOLGER PELLER | Director | 1032 S SILVERSTONE WAY, MERIDIAN, ID 83642 | 2024-01-17 |
| RANDY GRASS | Director | 12755 OLIVE BLVD, ST LOUIS, MO 63141 | 2024-01-17 |
| SHAYNE WRIGHT | Director | 16825 NORTHCHASE DRIVE, HOUSTON, TX 77060 | 2024-01-17 |
| TIMOTHY OSTERMEIER | Director | 3700 STURGIS ROAD, RAPID CITY, SD 57702 | 2024-01-17 |
| GERARD MURRAY | Director | 1032 S SILVERSTONE WAY, MERIDIAN, ID 83642 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RANDY GRASS | Vice President | 12755 OLIVE BLVD, ST LOUIS, MO 63141 | 2024-01-17 |
| SHAYNE WRIGHT | Vice President | 16825 NORTHCHASE DRIVE, HOUSTON, TX 77060 | 2024-01-17 |
| TIMOTHY OSTERMEIER | Vice President | 3700 STURGIS ROAD, RAPID CITY, SD 57702 | 2024-01-17 |
| GERARD MURRAY | Vice President | 1032 S SILVERSTONE WAY, MERIDIAN, ID 83642 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHUCK KEMP | Treasurer | 1032 S SILVERSTONE WAY, MERIDIAN, ID 83642 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RACHEL MOORE | Secretary | 3940 GLENBROOK DRIVE, HAILEY, ID 83333 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HOLGER PELLER | President | 1032 S SILVERSTONE WAY, MERIDIAN, ID 83642 | 2021-01-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005564241 | 2024-01-17 |
| Annual Report | 0005071336 | 2023-01-16 |
| Registered Agent Name/Address Change (mass change) | 0004643313 | 2022-03-08 |
| Annual Report | 0004584817 | 2022-01-29 |
| Registered Agent Name/Address Change (mass change) | 0004468720 | 2021-10-29 |
| Annual Report | 0004141314 | 2021-01-22 |
| Annual Report | 0003753462 | 2020-01-24 |
| Annual Report | 0003402703 | 2019-01-18 |
| Annual Report | 0002843524 | 2018-01-16 |
| Annual Report | 0002843522 | 2016-12-30 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
