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PRIMORIS SERVICES CORPORATION

Company Details

Name: PRIMORIS SERVICES CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Oct 2008 (16 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 545607
Place of Formation: DELAWARE
File Number: 545607
Principal Address: 26000 COMMERCENTRE DRIVE LAKE FOREST, CA 92630
Mailing Address: STE 1900 2300 N FIELD ST DALLAS, TX 75201-2477

Agent

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

President

Name Role Address Appointed On
Tom McCormick President 2300 N FIELD ST, DALLAS, TX 75201-2477 2020-10-06

Director

Name Role Address Appointed On Resigned On
David L. King Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Terry McCallister Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Carla Mashinski Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Patti Wagner Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Tom McCormick Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Steve Cook Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
John Schauerman Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Jose Rodriguez Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17
Michael Ching Director 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17

Secretary

Name Role Address Appointed On Resigned On
John M. Perisich Secretary 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 2023-10-17 2023-10-17

Treasurer

Name Role Address Appointed On Resigned On
Ken Dodgen Treasurer 2300 N FIELD ST, DALLAS, TX 75201-2477 2023-10-17 2023-10-17

Filing

Filing Name Filing Number Filing date
Annual Report 0005933163 2024-10-08
Annual Report 0005442488 2023-10-17
Annual Report 0004927275 2022-09-28
Registered Agent Name/Address Change (mass change) 0004644072 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469491 2021-10-29
Annual Report 0004434711 2021-10-04
Annual Report 0004025612 2020-10-06
Annual Report 0003624124 2019-09-18
Annual Report 0003173897 2018-09-20
Annual Report 0003173895 2017-09-19

Date of last update: 24 Dec 2024

Sources: Idaho Secretary of State