| Name: | POWERDMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Aug 2011 (13 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 579681 |
| Place of Formation: | DELAWARE |
| File Number: | 579681 |
| Principal Address: | 101 S GARLAND AVE STE 300 ORLANDO, FL 32801 |
| Mailing Address: | SUITE 100 2120 PARK PLACE EL SEGUNDO, CA 90245 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BEN DAVIS | Treasurer | 101 S GARLAND AVE, ORLANDO, FL 32801-3277 | 2020-08-12 | 2021-08-31 |
| Alex Chun | Treasurer | 2120 PARK PL, EL SEGUNDO, CA 90245-4741 | 2023-07-10 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BRIAN CHANG | Director | 300 CONTINENTAL BLVD, EL SEGUNDO, CA 90245 | 2021-08-31 | 2023-07-10 |
| Alex SMITH Chun | Director | 2120 PARK PL, EL SEGUNDO, CA 90245-4741 | 2023-07-10 | No data |
| Shane Evengelist | Director | 2120 PARK PL, EL SEGUNDO, CA 90245-4741 | 2023-07-10 | No data |
| Brian Chang | Director | 2120 PARK PLACE, EL SEGUNDO, CA 90245 | 2024-07-15 | No data |
| Nicholas Smith Wang | Director | 2120 PARK PLACE, EL SEGUNDO, CA 90245 | 2024-07-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Eisler | Secretary | 2120 PARK PLACE, EL SEGUNDO, CA 90245 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SHANE EVANGELIST | President | 2120 PARK PL, EL SEGUNDO, CA 90245-4741 | 2023-07-10 |
| Shane Evengelist | President | 2120 PARK PLACE, EL SEGUNDO, CA 90245 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005819999 | 2024-07-15 |
| Annual Report | 0005313977 | 2023-07-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0004986746 | 2022-11-08 |
| Annual Report | 0004868891 | 2022-08-24 |
| Registered Agent Name/Address Change (mass change) | 0004644556 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469979 | 2021-10-29 |
| Annual Report | 0004396356 | 2021-08-31 |
| Annual Report | 0003970309 | 2020-08-12 |
| Annual Report | 0003597019 | 2019-08-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003499368 | 2019-05-01 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
