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T&D POWER, INC.

Company Details

Name: T&D POWER, INC.
Jurisdiction: Idaho
Legal type: Foreign Nonprofit Corporation
Status: Active-Good Standing
Date of registration: 06 Apr 2009 (16 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 552259
Place of Formation: NEVADA
File Number: 552259
Principal Address: 800 S DOUGLAS RD., PENTHOUSE ATTN: LEGAL DEPT CORAL GABLES, FL 33134
Mailing Address: MASTEC, INC. LEGAL DEPT STE 1200 800 S DOUGLAS RD CORAL GABLES, FL 33134-3165

Agent

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

Secretary

Name Role Address Appointed On Resigned On
ROBERT E APPLE Secretary 800 S DOUGLAS RD., PENTHOUSE, CORAL GABLES, FL 33134 2024-03-25 2024-03-25

Treasurer

Name Role Address Appointed On Resigned On
ROBERT E APPLE Treasurer 800 S DOUGLAS RD., PENTHOUSE, CORAL GABLES, FL 33134 2024-03-25 2024-03-25

Director

Name Role Address Appointed On Resigned On
ROBERT E APPLE Director 800 S DOUGLAS RD., PENTHOUSE, CORAL GABLES, FL 33134 2024-03-25 2024-03-25

Vice President

Name Role Address Appointed On Resigned On
DAVID KARIAN Vice President 800 S DOUGLAS RD, 12TH FLOOR, CORAL GABLES, FL 33134 2024-03-25 2024-03-25
REBEKAH LE Vice President 16055 SPACE CENTER BLVD, STE 500, HOUSTON, TX 77062 2024-03-25 No data
VANCE DAVIS Vice President 16055 SPACE CENTER BLVD, STE 500, HOUSTON, TX 77062 2024-03-25 No data

President

Name Role Address Appointed On
ROBERT E APPLE President 800 S DOUGLAS RD., PENTHOUSE, CORAL GABLES, FL 33134 2021-04-06

Filing

Filing Name Filing Number Filing date
Annual Report Amendment 0005944655 2024-10-17
Annual Report 0005658941 2024-03-25
Annual Report 0005202379 2023-04-14
Annual Report 0004695283 2022-04-12
Registered Agent Name/Address Change (mass change) 0004644145 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469566 2021-10-29
Annual Report 0004236985 2021-04-06
Annual Report 0003839826 2020-04-08
Amendment of Foreign Registration Statement 0003621086 2019-09-16
Annual Report 0003472052 2019-04-05

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State