| Name: | EDISON POWER CONSTRUCTORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Jul 2013 (11 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 600418 |
| Place of Formation: | ARIZONA |
| File Number: | 600418 |
| Principal Address: | 400 E LAS COLINAS BLVD SUITE 800 IRVING, TX 75039 |
| Mailing Address: | STE 101 3450 N HIGLEY RD MESA, AZ 85215-9723 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Colter Moedl | President | 2300 N. FIELD STREET, DALLAS, TX 75201 | 2023-07-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KIRSTEN B. DAVID | Secretary | 400 LAS COLINAS BLVD E, IRVING, TX 75039-5567 | 2022-06-20 | 2023-07-18 |
| John M. Perisich | Secretary | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | 2023-07-18 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Dear | Treasurer | 400 LAS COLINAS BLVD E, IRVING, TX 75039-5567 | 2021-06-24 | 2022-06-20 |
| Ken Dodgen | Treasurer | 2300 N. FIELD STREET,, DALLAS, TX 75201 | 2023-07-18 | No data |
| David Fehrenbach | Treasurer | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | 2024-07-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John M. Perisich | Director | 26000 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 | 2023-07-18 |
| Ken Dodgen | Director | 2300 N. FIELD STREET,, DALLAS, TX 75201 | 2023-07-18 |
| Colter Moedl | Director | 2300 N. FIELD STREET, DALLAS, TX 75201 | 2023-07-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005815380 | 2024-07-10 |
| Annual Report | 0005325305 | 2023-07-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0004998197 | 2022-11-21 |
| Registered Agent Name/Address Change (mass change) | 0004900078 | 2022-09-12 |
| Annual Report | 0004787519 | 2022-06-20 |
| Annual Report | 0004324081 | 2021-06-24 |
| Annual Report | 0003910687 | 2020-06-17 |
| Annual Report | 0003550217 | 2019-06-24 |
| Annual Report | 0003269189 | 2018-07-03 |
| Annual Report | 0003269188 | 2017-06-13 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
