| Name: | Sturgeon Electric Company, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Jul 1999 (26 years ago) |
| Identification Number: | 000107384 |
| Place of Formation: | MICHIGAN |
| Principal Address: | 12150 EAST 112TH AVENUE, HENDERSON, CO, 80640, USA |
| Purpose: | ELECTRICAL MAINTENANCE AND CONSTRUCTION. NAICS 237130 AND 238210 |
| NAICS: | 237130 - Power and Communication Line and Related Structures Construction |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DON EGAN | PRESIDENT | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER L HARPER-WARCHOL | TREASURER | 1701 GOLF ROAD SUITE 3-1012 ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| MARISA A OWENS | VICE PRESIDENT | 12150 E 112TH AVE HENDERSON, IL 80640 USA |
| TOM D ESLICK | VICE PRESIDENT | 2317 W HUNTINGTON DR TEMPE, AZ 85282 USA |
| ELAINE K HUGHES | VICE PRESIDENT | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| MARK W STERKEL | VICE PRESIDENT | 12150 EAST 112TH AVE HENDERSON, CO 80640 USA |
| MINDIE W MCIFF | VICE PRESIDENT | 1510 S 4450 WEST SALT LAKE CITY, UT 84104 USA |
| WAYNE D DORRIS | VICE PRESIDENT | 2317 W HUNTINGTON DRIVE TEMPE, AZ 85282 USA |
| Name | Role | Address |
|---|---|---|
| SHERYL D BOXBERGER | ASSISTANT SECRETARY | 12150 E 112TH AVE HENDERSON , CO 80640 USA |
| KRYSTA G BREWER | ASSISTANT SECRETARY | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| KATHY HIX | ASSISTANT SECRETARY | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| ELVA D LYNCH | ASSISTANT SECRETARY | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| JANNE HINZ | ASSISTANT SECRETARY | 1701 GOLD RD #3-1012 ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| KERI A TETER-ADOLF | CONTROLLER | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| Name | Role | Address |
|---|---|---|
| BETTY R JOHNSON | DIRECTOR | 1701 GOLF ROAD SUITE 3-1012 ROLLING MEADOWS, IL 60008 USA |
| RICHARD S SWARTZ | DIRECTOR | 12150 E. 112TH AVE. HENDERSON, CO 80640 USA |
| TOD M COOPER | DIRECTOR | 10130 MALLARD CREEK ROAD SUITE 300 CHARLOTTE, NC 28262 USA |
| Number | Name | File Date |
|---|---|---|
| 202448484020 | Annual Report | 2024-03-13 |
| 202327289740 | Annual Report | 2023-02-02 |
| 202224034560 | Statement of Change of Registered/Resident Agent | 2022-10-12 |
| 202210964350 | Annual Report | 2022-02-16 |
| 202191988820 | Annual Report | 2021-02-18 |
| 202032705470 | Annual Report | 2020-01-21 |
| 201983578450 | Annual Report | 2019-01-02 |
| 201857597330 | Annual Report | 2018-02-05 |
| 201733060420 | Annual Report | 2017-02-03 |
| 201692390260 | Annual Report | 2016-02-12 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
