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HBK ENGINEERING, LLC

Branch

Company Details

Name: HBK ENGINEERING, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 20 Sep 2018 (6 years ago)
Financial Date End: 30 Sep 2025
Branch of: HBK ENGINEERING, LLC, ILLINOIS (Company Number CORP_14887504)
Entity Number: 626390
Place of Formation: ILLINOIS
File Number: 626390
Principal Address: 921 W VAN BUREN ST #100 CHICAGO, IL 60607
Mailing Address: 2727 NORTH LOOP WEST HOUSTON, TX 77008

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

Name Role Address Appointed On
Eric Bergstrom ` Manager 921 W VAN BUREN STREET, #100, CHICAGO, IL 60607 2020-08-06

Member

Name Role Address Appointed On Resigned On
Quanta Infrastructure Holdings, LLC Member 2800 POST OAK BLVD, HOUSTON, TX 77056-6175 2022-09-22 No data
Quanta Energy Services, LLC Member 2800 POST OAK BLVD, HOUSTON, TX 77056-6175 2021-08-18 2022-09-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005896106 2024-09-10
Annual Report 0005402592 2023-09-15
Annual Report 0004922619 2022-09-22
Registered Agent Name/Address Change (mass change) 0004640996 2022-03-08
Registered Agent Name/Address Change (mass change) 0004466571 2021-10-29
Annual Report 0004388048 2021-08-18
Annual Report 0003962378 2020-08-06
Change of Registered Office/Agent/Both (by Entity) 0003941582 2020-07-16
Annual Report 0003586533 2019-08-02
Initial Filing 0000626390 2018-09-20

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State