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WILLBROS PACIFIC INDUSTRIAL ELECTRIC, INC.

Branch

Company Details

Name: WILLBROS PACIFIC INDUSTRIAL ELECTRIC, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 25 Apr 1997 (28 years ago)
Branch of: WILLBROS PACIFIC INDUSTRIAL ELECTRIC, INC., COLORADO (Company Number 19931023021)
Business ID: 735004
State of Incorporation: COLORADO
Principal Office Address: 1560 RIVER RDFRUITA, CO 81521

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name Role Address
GILLAM H LOVE Director 1560 RIVER RD, FRUITA, CO 81521
ROGER JOSLIN Director 1560 RIVER RD, FRUITA, CO 81521
MACK ROBERTS Director 1560 RIVER RD, FRUITA, CO 81521

Vice President

Name Role Address
ROGER JOSLIN Vice President 1560 RIVER RD, FRUITA, CO 81521

President

Name Role Address
MACK ROBERTS President 1560 RIVER RD, FRUITA, CO 81521

Treasurer

Name Role Address
MACK ROBERTS Treasurer 1560 RIVER RD, FRUITA, CO 81521

Secretary

Name Role Address
DENNIS G. BERRYHILL Secretary 4400 POST OAK PARKWAYSUITE 1000, Houston, TX 77027

Filings

Type Status Filed Date Description
Merger Filed 2005-03-29 Merger
Annual Report Filed 2004-05-10 Annual Report
Annual Report Filed 2003-09-03 Annual Report
Amendment Form Filed 2003-06-13 Amendment
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-05-03 Annual Report
Annual Report Filed 2001-10-10 Annual Report
Annual Report Filed 2000-06-07 Annual Report
Annual Report Filed 1999-04-15 Annual Report
Annual Report Filed 1998-05-06 Annual Report

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State