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MYRpower, Inc.

Company Details

Name: MYRpower, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 26 Apr 2000 (25 years ago)
Date of Dissolution: 04 Jun 2019 (6 years ago)
Date of Status Change: 04 Jun 2019 (6 years ago)
Identification Number: 000112149
Place of Formation: DELAWARE
Principal Address: 1701 GOLF ROAD 3-1012, ROLLING MEADOWS, IL, 60008, USA
Mailing Address: 1701 GOLF ROAD SUITE 3-1012, ROLLING MEADOWS, IL, 60008, USA
Purpose: CONSTRUCTION SERVICES
NAICS: 237130 - Power and Communication Line and Related Structures Construction

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
TOD M COOPER PRESIDENT 10130 MALLARD CREEK ROAD SUITE 300 CHARLOTTE, NC 28262 USA

VICE PRESIDENT

Name Role Address
MARISA A OWENS VICE PRESIDENT 12150 E 112TH AVE HENDERSON, CO 80640 USA

ASSISTANT SECRETARY

Name Role Address
JANNE HINZ ASSISTANT SECRETARY 1701 GOLF RD 3-1012 ROLLING MEADOWS, IL 60008 USA

DIRECTOR

Name Role Address
RICHARD S SWARTZ DIRECTOR 12150 E 112TH AVE HENDERSON, CO 80640 USA

Filings

Number Name File Date
201995303660 Application for Certificate of Withdrawal 2019-06-04
201988204930 Annual Report 2019-03-06
201857597790 Annual Report 2018-02-05
201733092070 Annual Report 2017-02-03
201692393810 Annual Report 2016-02-12
201554289880 Annual Report 2015-01-28
201436035590 Annual Report 2014-02-24
201324777720 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311555090 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311007850 Annual Report 2013-02-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State