EDISON POWER CONSTRUCTORS, INC (UBI# 603316296) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 9, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603316296 |
| Business Name | EDISON POWER CONSTRUCTORS, INC |
| Physical Address |
400 Las Colinas Blvd E Suite 800 Irving TX 75039-5579 |
| Mailing Address |
400 Las Colinas Blvd E Suite 800 Irving TX 75039-5579 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ARIZONA |
| Incorporation Date | 2013-07-09 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Russell Smith | Governor | 400 E. LAS COLINAS BLVD. SUITE 800, IRVING, TX, 75039 |
| Mike Dear | Governor | 400 E. LAS COLINAS BLVD. SUITE 800, IRVING, TX, 75039 |
| Kirsten David | 400 LAS COLINAS BLVD E SUITE 800, IRVING, TX, 750395567 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-17, 2019-06-27, 2018-07-03, 2017-06-13, 2016-07-11, 2015-06-24, 2014-06-18, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-07-10, |
| Initial Report | 2013-07-10, |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | EDISON POWER CONSTRUCTORS, INC | 3450 Higley Road, Suite 101, Mesa, AZ 85215 |
| Oregon Corporations, Companies and Business Names | EDISON POWER CONSTRUCTORS, INC | 3450 Higley Road Suite 101, Mesa, AZ 85215 |
| Colorado Business Entities | Edison Power Constructors, Inc. | 3450 Higley Road, Suite 101, Mesa, AZ 85215 |
| Oklahoma Business Registrations | EDISON POWER CONSTRUCTORS, INC. | 400 E. Las Colinas Blvd, Suite 800, Irving, TX 75039 |
| Indiana Business Entities | EDISON POWER CONSTRUCTORS, INC. | 5555 E. Van Buren Street, Suite 235, Phoenix, AZ 85008 |
| Street Address |
400 LAS COLINAS BLVD E SUITE 800 |
| City | IRVING |
| State | TX |
| Zip Code | 75039 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Energy Services South, LLC | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2014-01-14 |
| G2 Secure Staff, L.L.C. | 400 Las Colinas Blvd E, Ste 750, Irving, TX 75039-5593 | Capitol Corporate Services, Inc. | 2006-02-07 |
| Power Line Services, Inc. | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2012-12-19 |
| Southeast Directional Drilling, LLC | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 2003-01-23 |
| Snelson Companies, Inc. | 400 Las Colinas Blvd E, Suite 800, Irving, TX 75039-5567 | C T Corporation System | 1948-05-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Lennar Insurance Agency, LLC | 400 Las Colinas Blvd E Ste 550, Irving, TX 75039-5579 | Corporation Service Company | 2019-04-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Healthsmart Preferred Network II, Inc. | 222 Las Colinas Blvd W # 500n, Irving, TX 75039-5421 | C T Corporation System | 2020-10-29 |
| Tychon Payment Solutions, Inc. | 370 Las Colinas Blvd W Ste 108, Irving, TX 75039-5712 | C T Corporation System | 2020-07-09 |
| Oneplus Usa Corp. | 5000 Riverside Dr Ste 300, Irving, TX 75039-4314 | Finance Manager | 2020-03-17 |
| Kaltech Consulting, Inc | 400 E Royal Ln Ste 290, Irving, TX 75039-3602 | Registered Agents Inc. | 2019-12-30 |
| Athos Group Security, Inc. | 600 Las Colinas Blvd E Ste 550, Irving, TX 75039-5634 | Corporation Service Company | 2019-10-24 |
| Healthsmart Preferred Care II, L.p. | 222 Las Colinas Blvd W Ste 500 N, Irving, TX 75039 | C T Corporation System | 2019-07-10 |
| Rxcrossroads 3pl LLC | 6535 State Highway 161, Irving, TX 75039-2402 | Corporation Service Company | 2019-07-01 |
| Zioqu Inc | 801 Lake Carolyn Pkwy Apt 4038, Irving, TX 75039-4677 | Bharat Bhate | 2019-06-24 |
| Oc10 Inc. | 5215 N O Connor Blvd., Ste 1100, Fl 11, Irving, TX 75039 | Akshita Nareliya | 2019-06-05 |
| Cmc Steel Us, LLC | 6565 N Macarthur Blvd Ste 800, Irving, TX 75039-6283 | C T Corporation System | 2018-11-30 |
| Find all businesses in 75039 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Russell Smith | Governor | 400 E. LAS COLINAS BLVD. SUITE 800, IRVING, TX, 75039 |
| Mike Dear | Governor | 400 E. LAS COLINAS BLVD. SUITE 800, IRVING, TX, 75039 |
| Kirsten David | 400 LAS COLINAS BLVD E SUITE 800, IRVING, TX, 750395567 |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
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Please comment or provide details below to improve the information on EDISON POWER CONSTRUCTORS, INC.
| 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.