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BUFFALO GAP INSTRUMENTATION AND ELECTRICAL CO., INC.

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Company Details

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 2026
Entity Number: 439938
Place of Formation: TEXAS
File Number: 439938
Principal Address: 325 NORTH WEST STREET BUFFALO GAP, TX 79508

Agent

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

President

Name Role Address Appointed On Resigned On
Walter F. Ward President 2532 AYMOND ST, EUNICE, LA 70535 2021-06-09 2024-05-30
Benjamin F. Aton President 2532 AYMOND ST, EUNICE, LA 70535 2024-05-30 No data
Benjamin F. Aton President 2532 AYMOND STREET, EUNICE, LA 70535 2025-05-05 No data

Director

Name Role Address Appointed On Resigned On
James L. McCulloch Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2023-06-13 2024-05-30
Keith Lousteau Director 2532 AYMOND ST, EUNICE, LA 70535 2023-06-13 2024-05-30
R. Sean Renfro Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2023-06-13 2024-05-30
Amy Nelson Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2024-05-30 No data
Jacques Andre Soileau Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2023-06-13 2024-05-30
Dwayne Burton Director 2532 AYMOND ST, EUNICE, LA 70535 2023-06-13 2024-05-30
M. Dwayne Burton Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2024-05-30 No data
Robert D. McGrew Director 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2024-05-30 No data

Treasurer

Name Role Address Appointed On Resigned On
Alva L. West Treasurer 888 BEN RICHEY DRIVE, ABILENE, TX 79602 2023-06-13 2024-05-30

Secretary

Name Role Address Appointed On Resigned On
Daniel H. Schwarzenbach Secretary 2532 AYMOND ST, EUNICE, LA 70535 2023-06-13 2024-05-30

Filing

Filing Name Filing Number Filing date
Annual Report 0006236686 2025-05-05
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

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Date of last update: 06 Jun 2025

Sources: Idaho Secretary of State