Entity Summary
ID Number: 001768934    
Summary for:  Edison Power Constructors, Inc.
The exact name of the Foreign Corporation:   Edison Power Constructors, Inc.
Entity type:   Foreign Corporation
Identification Number: 001768934
Date of Qualification in Rhode Island:   02-02-2024 Effective Date:   02-02-2024
Organized under the laws of: State: AZ Country: USA
The location of the Principal Office:
         
Address: 26000 COMMERCENTRE DRIVE
City or Town, State, Zip, Country: LAKE FOREST,   CA   92630   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTGLEN HARTWIG 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 USA
SECRETARYJOHN M. PERISICH 26000 COMMERCENTRE DRIVE LAKE FOREST, CA 92630 USA
DIRECTORGLEN HARTWIG 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201 USA
DIRECTORJOHN M. PERISICH 26000 COMMERCENTRE DRIVE LAKE FOREST, CA 92630 USA
DIRECTORKEN DODGEN 2300 N. FIELD STREET, SUITE 1900 DALLAS, TX 75201
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000100,000100,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State