| Name: | ENERGY ENGINEERING ASSOCIATES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Jul 2005 (20 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 489603 |
| Place of Formation: | TEXAS |
| File Number: | 489603 |
| Principal Address: | 6615 VAUGHT RANCH RD STE 100 AUSTIN, TX 78730 |
| Mailing Address: | STE 200 6615 VAUGHT RANCH RD AUSTIN, TX 78730-2314 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Schmitt | President | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2020-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Morgan Stinson | Vice President | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Jeremy Smith | Vice President | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Tolbert | Secretary | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Megan Flynn | Secretary | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730 | 2024-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin Tolbert | Treasurer | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Megan Flynn | Treasurer | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730 | 2024-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Hart | Director | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| William Klock | Director | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Todd Schmitt | Director | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Corey Rosen | Director | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Phil Schreier | Director | 6615 VAUGHT RANCH RD, AUSTIN, TX 78730-2315 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005803148 | 2024-07-05 |
| Annual Report | 0005304100 | 2023-07-05 |
| Annual Report | 0004804619 | 2022-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004643666 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469078 | 2021-10-29 |
| Annual Report | 0004351154 | 2021-07-16 |
| Annual Report | 0003934799 | 2020-07-08 |
| Annual Report | 0003546717 | 2019-06-20 |
| Annual Report | 0003032459 | 2018-07-11 |
| Annual Report | 0003032458 | 2017-07-07 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
