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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Tom McCormick | President | 2300 N FIELD ST, DALLAS, TX 75201-2477 | 2020-10-06 |
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 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John M. Perisich | Secretary | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | 2023-10-17 | 2023-10-17 |
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 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