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ADVANCED ELECTRIC SYSTEMS, LLC

Company Details

Name: ADVANCED ELECTRIC SYSTEMS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 28 Oct 2016 (8 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 525722
Place of Formation: DELAWARE
File Number: 525722
ZIP code: 83350
County: Minidoka County
Principal Address: 295 S HWY 24 RUPERT, ID 83350
Mailing Address: 2727 NORTH LOOP W HOUSTON, TX 77008-1044

Agent

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

Member

Name Role Address Appointed On Resigned On
QUANTA ELECTRIC POWER SERVICES, LLC Member 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 2022-10-06 2023-10-17
Quanta Electric Power Services, LLC Member 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 2020-09-22 2022-10-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005940834 2024-10-14
Annual Report 0005442429 2023-10-17
Annual Report 0004941728 2022-10-06
Registered Agent Name/Address Change (mass change) 0004640402 2022-03-08
Registered Agent Name/Address Change (mass change) 0004465975 2021-10-29
Annual Report 0004430843 2021-09-30
Annual Report 0004009519 2020-09-22
Annual Report 0003625912 2019-09-20
Amendment of Foreign Registration Statement 0003472513 2019-04-05
Statement of Change of Business Mailing Address 0003470868 2019-04-04

Date of last update: 23 Dec 2024

Sources: Idaho Secretary of State