POTELCO, INC. (UBI# 278047572) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 26, 1965. The entity status is Active.
Unified Business Identifier (UBI) | 278047572 |
Business Name | POTELCO, INC. |
Physical Address |
14103 Stewart Rd Sumner WA 98390-9641 |
Mailing Address |
2800 Post Oak Blvd. Ste. 2600 Houston TX 77056 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Public Utilities (PUB) |
Business Type | PROFIT |
Business Type Description | WA PUBLIC UTILITY CORPORATION |
Incorporation State | WASHINGTON |
Incorporation Date | 1965-04-26 |
Expiration Date | 2021-04-30 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Claudia G. G Santos | Governor | 2800 POST OAK BLVD., SUITE 260, HOUSTON, TX, 77056 |
Craig Davis | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
Gary A A Tucci | Governor | 14103 STEWART ROAD, SUMNER, WA, 98390 |
Gerald Albert Albert Ducey Jr. | Governor | 2800 POST OAK BLVD., STE. 2600, HOUSTON, TX, 77056 |
Rick Beloit | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
Stephen C C Wetherford | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-04-17, 2019-04-18, 2018-04-16, 2017-04-13, 2016-05-03, 2015-04-27, 2014-05-05, 2013-04-30, 2012-05-07, 2011-05-13, 2010-06-30, 2009-05-13, 2008-04-15, 2007-04-11, 2006-04-14, 2005-04-22, 2004-07-02, 2003-05-05, 2002-04-12, 2001-04-03, 2000-05-08, 1999-05-04, 1985-06-04, 1983-06-02, 1982-05-26, 1981-09-16, 1981-08-11, 1980-06-13, 1979-06-15, 1978-06-26, 1977-06-09, 1976-06-01, 1975-06-05, 1974-08-05, 1973-07-16, 1972-05-24, 1971-05-25, 1970-06-15, 1969-05-06, 1968-05-22, 1967-08-24, |
ARDUEDATE | 2020-03-01, 2019-03-01, 2018-03-01, |
ARTICLES OF AMENDMENT | 1967-02-24, |
ARTICLES OF INCORPORATION | 1965-04-26, |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
MERGER | 2014-01-02, 2000-07-07, 2000-06-06, 1999-12-30, 1999-10-15, |
Statement of Change | 2016-02-19, 2002-11-27, 2001-01-03, 2000-10-27, 1998-12-22, 1978-10-20, 1967-07-31, |
Entity Type | Entity Name | Entity Address |
---|---|---|
Colorado Business Entities | POTELCO, INC. | 14103 8th St East, Sumner, WA 98390 |
Oregon Corporations, Companies and Business Names | POTELCO, INC. | 14103 Stewart Road, Sumner, WA 98390 |
Connecticut Business Registrations | POTELCO, INC. | 14103 Stewart Road, Sumner, WA 98390 |
Oklahoma Business Registrations | POTELCO, INC. | Quanta Services Inc. C/o Whitney Parsley, 1360 Post Oak Blvd Ste 2100, Houston, TX 77056 |
Colorado Business Entities | Potelco, Incorporated | 14103 Stewart Road, Sumner, WA 98390 |
Street Address | 14103 STEWART RD |
City | SUMNER |
State | WA |
Zip Code | 98390 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Tucci Energy LLC | 14103 Stewart Rd, Sumner, WA 98390-9641 | Gary Tucci | 2020-11-20 |
Infrasource Services, LLC | 14103 Stewart Rd, Sumner, WA 98390 | Corporation Service Company | 2012-07-13 |
Tucker Drop Out Productionz, LLC | 14103 Stewart Rd, Sumner, WA 98390 | Scott Jacobs | 2008-07-30 |
Heart Break Productionz, LLC | 14103 Stewart Rd, Sumner, WA 98390 | Gary Tucci | 2008-05-27 |
Broken Heart Productionz, LLC | 14103 Stewart Rd, Sumner, WA 98390 | Scott Jacobs | 2008-03-06 |
Potelco Industries Limited Partnership | 14103 Stewart Rd, Sumner, WA 98390 | Gary D Tucci | 1999-10-08 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Lost Coyote, LLC | 4524 Tacoma Ave, Sumner, WA 98390-2212 | Jon Sessler | 2020-11-13 |
Jetstream Consulting LLC | 6210 Bock Ave, Sumner, WA 98390-2662 | Christopher Capuano | 2020-11-12 |
J & J Apparel Inc | 8007 173rd Ave E, Sumner, WA 98390-2542 | Deon Moyd | 2020-11-10 |
Diamond Head Properties, LLC | 1214 140th Avenue Ct E, Sumner, WA 98390-9656 | Highmark Investments LLC | 2020-11-10 |
Mcfeely Hotel L.L.C. | 1302 Puyallup St Ste A, Sumner, WA 98390-1604 | Investco L.l.c | 2020-11-10 |
Shupert Motorsports LLC | 1416 Mcmillan Ave Unit B1, Sumner, WA 98390-2163 | Richard Shupert | 2020-11-04 |
Lakeair Charter LLC | 15419 52nd St E, Sumner, WA 98390-3114 | Lakeair Charter LLC | 2020-11-03 |
Greater Cascade Masonry LLC | 16327 86th St E, Sumner, WA 98390-8101 | Russell Patterson | 2020-11-03 |
Motorhead Menza LLC | 2124 136th Ave E, Sumner, WA 98390-9647 | Nicholas Menza | 2020-11-02 |
Pwr Sports LLC | 1800 140th Ave E, Sumner, WA 98390-9624 | Legalinc Corporate Services Inc. | 2020-10-27 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Claudia G. G Santos | Governor | 2800 POST OAK BLVD., SUITE 260, HOUSTON, TX, 77056 |
Craig Davis | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
Gary A A Tucci | Governor | 14103 STEWART ROAD, SUMNER, WA, 98390 |
Gerald Albert Albert Ducey Jr. | Governor | 2800 POST OAK BLVD., STE. 2600, HOUSTON, TX, 77056 |
Rick Beloit | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
Stephen C C Wetherford | Governor | 14103 STEWART RD, SUMNER, WA, 98390 |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.