| Name: | WILLIAMS ELECTRIC CO INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Sep 2013 (11 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | WILLIAMS ELECTRIC CO INC, FLORIDA (Company Number 330289) |
| Entity Number: | 601816 |
| Place of Formation: | FLORIDA |
| File Number: | 601816 |
| Principal Address: | 16055 SPACE CENTER BLVD STE 725 HOUSTON, TX 77062 |
| Mailing Address: | STE 725 16055 SPACE CENTER BLVD HOUSTON, TX 77062-6269 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TERESA A PADGETT | Treasurer | 695 DENTON BLVD NW, FORT WALTON BEACH, FL 32547 | 2022-08-12 | 2023-08-21 |
| DAVID E SCHREIMAN | Treasurer | 5875 TRINITY PKWY STE 140, CENTREVILLE, VA 20120 | 2023-08-21 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CAREY A SMITH | President | 5875 TRINITY PKWY. #140, CENTREVILLE, VA 20120 | 2020-09-04 | 2022-08-12 |
| JON MORETTA | President | 2200 WEST LOOP S. STE 200, HOUSTON, TX 77027 | 2023-08-21 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL R KOLLOWAY | Director | 1422 S. TRYON ST. STE. 800, CHARLOTTE, NC 28203 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARC S RADIN | Secretary | 100 WEST WALNUT ST., PASADENA, CA 91124 | 2023-08-21 |
| BRENDAN MURPHY | Secretary | 350 RACETRACK RD. NW, FORT WALTON BEACH, FL 32547 | 2024-08-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005847940 | 2024-08-06 |
| Annual Report | 0005367770 | 2023-08-21 |
| Registered Agent Name/Address Change (mass change) | 0004900094 | 2022-09-12 |
| Annual Report | 0004858986 | 2022-08-12 |
| Annual Report | 0004392308 | 2021-08-25 |
| Annual Report | 0003996234 | 2020-09-04 |
| Annual Report | 0003605871 | 2019-08-26 |
| Annual Report | 0003270843 | 2018-09-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003270842 | 2018-02-15 |
| Annual Report | 0003270841 | 2017-09-21 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
