| Name: | POWER PROTECT EXTENDED SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 611958 |
| Place of Formation: | ARIZONA |
| File Number: | 611958 |
| Principal Address: | 3161 MICHELSON DRIVE 1900 IRVINE, CA 92612 |
| Mailing Address: | COMPLIANCE DEPARTMENT STE 1900 3161 MICHELSON DR IRVINE, CA 92612-4418 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROSS WILLIAMS | President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2020-07-02 | 2023-07-20 |
| MARCELO A BRUTTI | President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KWAN MOOK LIM | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| CAROL J. MOORE | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| MARCELO A BRUTTI | Director | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| ANDREW LEONE | Director | 3161 MICHELSON DRIVE, IRVINE, CA 92612 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CAROL J. MOORE | Secretary | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| ANDREA J. GILDEA | Secretary | 3161 MICHELSON DRIVE, IRVINE, CA 92612 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEAN Y THAM | Vice President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| KWAN MOOK LIM | Vice President | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHARLEY YOON | Treasurer | 3161 MICHELSON DR, IRVINE, CA 92612-4418 | 2023-07-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005811910 | 2024-07-08 |
| Annual Report | 0005328097 | 2023-07-20 |
| Registered Agent Name/Address Change (mass change) | 0004904324 | 2022-09-12 |
| Annual Report | 0004819309 | 2022-07-11 |
| Annual Report | 0004360049 | 2021-07-28 |
| Annual Report | 0003924655 | 2020-07-02 |
| Annual Report | 0003558922 | 2019-07-03 |
| Annual Report | 0003281954 | 2018-07-13 |
| Annual Report | 0003281953 | 2017-07-03 |
| Annual Report | 0003281952 | 2016-06-29 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
