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Edison Power Constructors, Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Secretary

Name Role Address
John M. Perisich Secretary 26000 Commercentre Drive, Lake Forest, CA 92630

Chief Financial Officer

Name Role Address
David Fehrenbach Chief Financial Officer 26000 Commercentre Drive, Lake Forest, CA 92630

President

Name Role Address
Glen Hartwig President 2300 N. Field Street, Suite 1900, Dallas, TX 75201

Filings

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