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Harlan Electric Company

Company Details

Name: Harlan Electric Company
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Sep 2005 (20 years ago)
Identification Number: 000150626
Place of Formation: MICHIGAN
Principal Address: 2695 CROOKS ROAD, ROCHESTER HILLS, MI, 48308, USA
Purpose: SPECIALTY ELECTRICAL CONSTRUCTION SERVICES

Industry & Business Activity

NAICS

237130 Power and Communication Line and Related Structures Construction

This industry comprises establishments primarily engaged in the construction of power lines and towers, power plants, and radio, television, and telecommunications transmitting/receiving towers. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to power and communication line and related structures construction. All structures (including buildings) that are integral parts of power and communication networks (e.g., transmitting towers, substations, and power plants) are included. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
DAVID S LAMONT PRESIDENT 264 SOUTH RIVER ROAD SUITE 418 BEDFORD, NH 03110 USA

TREASURER

Name Role Address
JENNIFER L HARPER-WARCHOL TREASURER 1701 GOLF RD #3-1012 ROLLING MEADOWS, IL 60008 USA

ASSISTANT SECRETARY

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

VICE PRESIDENT

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

CONTROLLER

Name Role Address
DANIEL P DENTEN CONTROLLER 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
TOD M COOPER DIRECTOR 10130 MALLARD CREEEK ROAD SUITE300 CHARLOTTE, NC 28262 USA

Filings

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