| Name: | Harlan Electric Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Sep 2005 (19 years ago) |
| Identification Number: | 000150626 |
| Place of Formation: | MICHIGAN |
| Principal Address: | 2695 CROOKS ROAD, ROCHESTER HILLS, MI, 48308, USA |
| Purpose: | SPECIALTY ELECTRICAL CONSTRUCTION SERVICES |
| 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 |
|---|---|---|
| DAVID S LAMONT | PRESIDENT | 264 SOUTH RIVER ROAD SUITE 418 BEDFORD, NH 03110 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER L HARPER-WARCHOL | TREASURER | 1701 GOLF RD #3-1012 ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT L COVEY | ASSISTANT SECRETARY | 1213 PAXTON CHURCH RD HARRISBURG, PA 17110 USA |
| JANNE HINZ | ASSISTANT SECRETARY | 1701 GOLF RD #3-1012 ROLLING MEADOWS, IL 60008 USA |
| SHERYL D BOXBERGER | ASSISTANT SECRETARY | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| Name | Role | Address |
|---|---|---|
| MARISA A OWENS | VICE PRESIDENT | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL P DENTEN | CONTROLLER | 1701 GOLF RD #3-1012 ROLLING MEADOWS, IL 60008 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD S SWARTZ | DIRECTOR | 12150 E 112TH AVE HENDERSON, CO 80640 USA |
| TOD M COOPER | DIRECTOR | 10130 MALLARD CREEEK ROAD SUITE300 CHARLOTTE, NC 28262 USA |
| Number | Name | File Date |
|---|---|---|
| 202448482260 | Annual Report | 2024-03-13 |
| 202327288860 | Annual Report | 2023-02-02 |
| 202224034470 | Statement of Change of Registered/Resident Agent | 2022-10-12 |
| 202210963290 | Annual Report | 2022-02-16 |
| 202191988550 | Annual Report | 2021-02-18 |
| 202032705380 | Annual Report | 2020-01-21 |
| 201983577660 | Annual Report | 2019-01-02 |
| 201857595930 | Annual Report | 2018-02-05 |
| 201732264720 | Annual Report | 2017-02-03 |
| 201692399010 | Annual Report | 2016-02-12 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
