| Name: | POWER Constructors, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 Feb 2010 (15 years ago) |
| Branch of: | POWER Constructors, Inc., IDAHO (Company Number 433299) |
| Business ID: | 962258 |
| State of Incorporation: | IDAHO |
| Principal Office Address: | 3940 Glenbrook DriveHailey, ID 83333 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Holger Peller | Director | 1032 S. Silverstone Way, Suite 200, Meridian, ID 83642 |
| Tim Ostermeier | Director | 3700 Sturgis Road, Rapid City, SD 57702 |
| Randy Grass | Director | 12755 Olive Blvd., Suite 100, St. Louis, MO 63141 |
| Gerry Murray | Director | 1032 S. Silverstone Way, Suite 200, Meridian, ID 83642 |
| Shayne Wright | Director | 16825 Northchase Drive, Suite 1200, Houston, TX 77060 |
| Name | Role | Address |
|---|---|---|
| Holger Peller | President | 1032 S. Silverstone Way, Suite 200, Meridian, ID 83642 |
| Name | Role | Address |
|---|---|---|
| Tim Ostermeier | Vice President | 3700 Sturgis Road, Rapid City, SD 57702 |
| Randy Grass | Vice President | 12755 Olive Blvd., Suite 100, St. Louis, MO 63141 |
| Gerry Murray | Vice President | 1032 S. Silverstone Way, Suite 200, Meridian, ID 83642 |
| Shayne Wright | Vice President | 16825 Northchase Drive, Suite 1200, Houston, TX 77060 |
| Name | Role | Address |
|---|---|---|
| Chuck Kemp | Treasurer | 1032 S. Silverstone Way, Suite 200, Meridian, ID 83642 |
| Name | Role | Address |
|---|---|---|
| Rachel Moore | Secretary | 3940 Glenbrook Drive, Hailey, ID 83333 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-24 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2023-05-24 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2022-04-13 | Annual Report For POWER Constructors, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2020-04-30 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2019-04-12 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2018-04-13 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2017-04-18 | Annual Report For POWER Constructors, Inc. |
| Annual Report | Filed | 2016-06-24 | Annual Report For POWER Constructors, Inc. |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
