| Name: | SOLV Energy, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 31 Aug 2015 (9 years ago) |
| Business ID: | 1074664 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 16680 W Bernardo DrSan Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ASP Solv Acquisition LLC | Member | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Anna M Hertzman | Other | 16680 W Bernardo Dr, San Diego, CA 92127 |
| George W Hershman | Other | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Anna M Hertzman | Secretary | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Shawna Adams | Secretary | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Anna M Hertzman | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Benjamin Catalano | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Brandi Pearson | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Brian A Ewing | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Clint Kyllonen | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| David H Grubb Jr | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Eric Valleton | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Erik Johnson | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Kevin Carlson | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Kevin Deters | Vice President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| Benjamin Catalano | Treasurer | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Name | Role | Address |
|---|---|---|
| George W Hershman | President | 16680 W Bernardo Dr, San Diego, CA 92127 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-13 | Annual Report For SOLV Energy, LLC |
| Admin Correction | Admin Action | 2023-11-03 | TCL added by TH |
| Annual Report LLC | Filed | 2023-04-03 | Annual Report For SOLV Energy, LLC |
| Correction Amendment Form | Filed | 2023-02-08 | Amendment For SOLV Energy, LLC |
| Amendment Form | Filed | 2023-02-08 | Amendment For SOLV Energy, LLC |
| Annual Report LLC | Filed | 2022-04-15 | Annual Report For SOLV Energy, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Business Conversion | Filed | 2021-10-06 | Business Conversion For SOLV, Inc. |
| Annual Report | Filed | 2021-04-13 | Annual Report For SOLV, Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For SOLV, Inc. |
Date of last update: 12 Jan 2025
Sources: Mississippi Secretary of State
