| Name: | POWER CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2005 (20 years ago) |
| Branch of: | POWER CONSTRUCTORS, INC., Idaho (Company Number 433299) |
| Entity Number: | 3282169 |
| ZIP code: | 12207 |
| County: | Franklin |
| Place of Formation: | Idaho |
| Principal Address: | 3940 GLENBROOK DRIVE, HAILEY, ID, United States, 83333 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOLGER PELLER | Chief Executive Officer | 2041 S COBALT POINT WAY, MERIDIAN, ID, United States, 83642 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 12755 OLIVE BLVD, SUITE 100, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 2041 S COBALT POINT WAY, MERIDIAN, ID, 83642, USA (Type of address: Chief Executive Officer) |
| 2015-11-13 | 2023-11-15 | Address | 12755 OLIVE BLVD, SUITE 100, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2007-12-26 | 2015-11-13 | Address | PO BOX 1066, HAILEY, ID, 83333, USA (Type of address: Chief Executive Officer) |
| 2005-11-17 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115001707 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111001769 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 191112060193 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103007308 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006249 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
