Name: | Edison Power Constructors, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 11 May 2020 (5 years ago) |
Business ID: | 1210923 |
State of Incorporation: | ARIZONA |
Principal Office Address: | 26000 Commercentre DriveLake Forest, CA 92630 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
John M. Perisich | Director | 26000 Commercentre Drive, Lake Forest, CA 92630 |
Ken Dodgen | Director | 2300 N. Field Street, Suite 1900, Dallas, TX 75201 |
Name | Role | Address |
---|---|---|
John M. Perisich | Secretary | 26000 Commercentre Drive, Lake Forest, CA 92630 |
Name | Role | Address |
---|---|---|
David Fehrenbach | Chief Financial Officer | 26000 Commercentre Drive, Lake Forest, CA 92630 |
Name | Role | Address |
---|---|---|
Glen Hartwig | President | 2300 N. Field Street, Suite 1900, Dallas, TX 75201 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2025-01-06 | Amendment For Edison Power Constructors, Inc. |
Annual Report | Filed | 2024-04-11 | Annual Report For Edison Power Constructors, Inc. |
Annual Report | Filed | 2023-04-06 | Annual Report For Edison Power Constructors, Inc. |
Amendment Form | Filed | 2022-11-21 | Amendment For Edison Power Constructors, Inc. |
Annual Report | Filed | 2022-03-04 | Annual Report For Edison Power Constructors, Inc. |
Annual Report | Filed | 2021-03-03 | Annual Report For Edison Power Constructors, Inc. |
Formation Form | Filed | 2020-05-11 | Formation For Edison Power Constructors, Inc. |
Date of last update: 18 Jan 2025
Sources: Mississippi Secretary of State