| Name: | BUFFALO GAP INSTRUMENTATION AND ELECTRICAL CO., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 439938 |
| Place of Formation: | TEXAS |
| File Number: | 439938 |
| Principal Address: | 325 NORTH WEST STREET BUFFALO GAP, TX 79508 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James L. McCulloch | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2023-06-13 |
| Jacques Andre Soileau | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2023-06-13 |
| Dwayne Burton | Director | 2532 AYMOND ST, EUNICE, LA 70535 | 2023-06-13 |
| Keith Lousteau | Director | 2532 AYMOND ST, EUNICE, LA 70535 | 2023-06-13 |
| R. Sean Renfro | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2023-06-13 |
| M. Dwayne Burton | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2024-05-30 |
| Amy Nelson | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2024-05-30 |
| Robert D. McGrew | Director | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alva L. West | Treasurer | 888 BEN RICHEY DRIVE, ABILENE, TX 79602 | 2023-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel H. Schwarzenbach | Secretary | 2532 AYMOND ST, EUNICE, LA 70535 | 2023-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter F. Ward | President | 2532 AYMOND ST, EUNICE, LA 70535 | 2021-06-09 |
| Benjamin F. Aton | President | 2532 AYMOND ST, EUNICE, LA 70535 | 2024-05-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005750534 | 2024-05-30 |
| Annual Report | 0005278686 | 2023-06-13 |
| Annual Report | 0004798628 | 2022-06-30 |
| Registered Agent Name/Address Change (mass change) | 0004643349 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468757 | 2021-10-29 |
| Annual Report | 0004310619 | 2021-06-09 |
| Annual Report | 0003909715 | 2020-06-16 |
| Annual Report | 0003535664 | 2019-06-11 |
| Annual Report | 0002868028 | 2018-07-24 |
| Annual Report | 0002868025 | 2017-05-04 |
Date of last update: 25 Jan 2025
Sources: Idaho Secretary of State
