| Name: | SUPERIOR PLUS ENERGY SERVICES INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Sep 2017 (7 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | SUPERIOR PLUS ENERGY SERVICES INC., NEW YORK (Company Number 63678) |
| Entity Number: | 632845 |
| Place of Formation: | NEW YORK |
| File Number: | 632845 |
| Principal Address: | 1870 SOUTH WINTON ROAD SUITE 200 ROCHESTER, NY 14618 |
| Mailing Address: | SUITE 200 1870 S. WINTON RD ROCHESTER, NY 14618 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andy Peyton | President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2020-09-24 |
| Tommy Manion | President | 1870 S. WINTON RD, ROCHESTER, NY 14618 | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andy Peyton | Director | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Darren Hribar | Director | 308-4TH AVENUE SW, #3400, , | 2023-08-02 |
| Marc Schoone | Director | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Beth Summers | Director | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Andrew Desmann | Director | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Grier Colter | Director | 401-200 WELLINGTON STREET WEST, , | 2024-09-10 |
| Tommy Manion | Director | 1870 S. WINTON RD, ROCHESTER, NY 14618 | 2024-09-10 |
| Chris DeFilppo | Director | 650 E SWEDESFORD ROAD, WAYNE, PA 19087 | 2024-09-10 |
| Andy Desmann | Director | 1870 S. WINTON RD, ROCHESTER, NY 14618 | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Doug Harris | Vice President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Russ Porowski | Vice President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Debora Cardon | Vice President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Brian DeMille | Vice President | 401-200 WELLINGTON STREET WEST, , | 2023-08-02 |
| Andy Desmann | Vice President | 1870 S. WINTON RD, ROCHESTER, NY 14618 | 2023-08-02 |
| James Devens | Vice President | 650 E SWEDESFORD ROAD, WAYNE, PA 19087 | 2023-08-02 |
| Jason Fortin | Vice President | 1870 S. WINTON RD, ROCHESTER, NY 14618 | 2023-08-02 |
| Darren Hribar | Vice President | 308-4TH AVENUE SW, #3400, , | 2023-08-02 |
| Marc Schoone | Vice President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Beth Summers | Vice President | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Darren Hribar | Secretary | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Darren Hribar | Secretary | 308-4TH AVENUE SW, #3400, , | 2024-09-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rob Dorran | Treasurer | SUITE 1400, 840 - 7TH AVENUE SW, , | 2023-08-02 |
| Michael Stoutley-Henderson | Treasurer | 401-200 WELLINGTON STREET WEST, , | 2024-09-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005896083 | 2024-09-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005401598 | 2023-09-14 |
| Annual Report | 0005337291 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004900796 | 2022-09-12 |
| Annual Report | 0004836980 | 2022-08-02 |
| Annual Report | 0004418518 | 2021-09-14 |
| Annual Report | 0004010771 | 2020-09-24 |
| Annual Report | 0003583522 | 2019-07-31 |
| Annual Report | 0003303613 | 2018-08-08 |
| Initial Filing | 0000632845 | 2017-09-29 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
