| Name: | ENERGY PANEL STRUCTURES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Sep 2014 (10 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | ENERGY PANEL STRUCTURES, INC., MINNESOTA (Company Number d9fb2465-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 613456 |
| Place of Formation: | MINNESOTA |
| File Number: | 613456 |
| Principal Address: | 2400 WYCLIFF ST ST PAUL, MN 55114 |
| Mailing Address: | 2400 WYCLIFF ST SAINT PAUL, MN 55114-1220 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Brown | President | 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 | 2020-09-14 |
| Randy Wesley | President | 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 | 2024-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Diane Barstow | Secretary | 2400 WYCLIFF STREET, ST. PAUL, MN 55114 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Diane Barstow | Treasurer | 2400 WYCLIFF STREET, ST. PAUL, MN 55114 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Brown | Director | 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 | 2023-09-19 |
| Randy Wesley | Director | 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 | 2023-09-19 |
| Barrett Moen | Director | 2400 WYCLIFF STREET, ST. PAUL, MN 55114 | 2023-09-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Randy Wesley | Vice President | 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 | 2023-09-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005867440 | 2024-08-21 |
| Annual Report | 0005406113 | 2023-09-19 |
| Annual Report | 0004913200 | 2022-09-14 |
| Registered Agent Name/Address Change (mass change) | 0004900258 | 2022-09-12 |
| Annual Report | 0004426227 | 2021-09-23 |
| Annual Report | 0004003134 | 2020-09-14 |
| Annual Report | 0003621657 | 2019-09-13 |
| Annual Report | 0003283461 | 2018-09-25 |
| Annual Report | 0003283460 | 2017-07-25 |
| Annual Report | 0003283459 | 2016-08-07 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
