| Name: | POWER ENGINEERS, INCORPORATED |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Jun 2004 (21 years ago) |
| Branch of: | POWER ENGINEERS, INCORPORATED, IDAHO (Company Number 170460) |
| Identification Number: | 000140831 |
| Place of Formation: | IDAHO |
| Principal Address: | 3940 GLENBROOK DRIVE, HAILEY, ID, 83333, US |
| Purpose: | DESIGN ENGINEERING AND CONSULTING SERVICES |
| NAICS: | 541330 - Engineering Services |
| Fictitious names: |
PEI POWER Engineers, Incorporated (trading name, 2004-06-14 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHUCK KEMP | CFO | 1032 S. SILVERSTONE WAY, SUITE 200 MERIDIAN, ID 83642 US |
| Name | Role | Address |
|---|---|---|
| GERARD MURRAY | EXECUTIVE VP / DIRECTOR | 1032 S. SILVERSTONE WAY, SUITE 200 MERIDIAN, ID 83642 US |
| Name | Role | Address |
|---|---|---|
| JAMES HAYNES | CEO / DIRECTORS | 1032 S. SILVERSTONE WAY, SUITE 200 MERIDIAN, ID 83642 US |
| Name | Role | Address |
|---|---|---|
| KEITH HORN | SENIOR VP / DIRECTOR | 1032 S. SILVERSTONE WAY, SUITE 200 MERIDIAN, ID 83642 US |
| Name | Role | Address |
|---|---|---|
| HOLGER PELLER | PRESIDENT / DIRECTOR | 1032 S. SILVERSTONE WAY, SUITE 200 MERIDIAN, ID 83642 US |
| Name | Role | Address |
|---|---|---|
| PHYLLIS CURRIE | OUTSIDE DIRECTOR | 6408 S SHERBOURNE DR LOS ANGELES, CA 90056 US |
| MURLI TOLANEY | OUTSIDE DIRECTOR | 952 FALLEN LEAF ROAD ARCADIA, CA 91006 USA |
| DON EVANS | OUTSIDE DIRECTOR | 8550 W CHARLESTON, SUITE 102-394 LAS VEGAS, NV 89117 USA |
| Name | Role | Address |
|---|---|---|
| TIM OSTERMEIER | EXECUTIVE VICE PRESIDENT / DIRECTOR | 3700 STURGIS ROAD RAPID CITY, SD 57702 USA |
| Name | Role | Address |
|---|---|---|
| RACHEL MOORE | CORPORATE SECRETARY | 3940 GLENBROOK DRIVE HAILEY, ID 83333 USA |
| Name | Role | Address |
|---|---|---|
| SHAYNE WRIGHT | VICE PRESIDENT / DIRECTOR | 16825 NORTHCHASE DRIVE, SUITE 1200 HOUSTON, TX 77060 USA |
| Number | Name | File Date |
|---|---|---|
| 202457483490 | Annual Report | 2024-06-28 |
| 202457164010 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202333799790 | Annual Report | 2023-04-24 |
| 202211999630 | Annual Report | 2022-03-04 |
| 202192639000 | Annual Report | 2021-02-23 |
| 202035292300 | Annual Report | 2020-02-26 |
| 201987237920 | Annual Report | 2019-02-22 |
| 201856222350 | Annual Report | 2018-01-16 |
| 201734952210 | Annual Report - Amended | 2017-02-28 |
| 201734721140 | Annual Report | 2017-02-24 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
