Edison Power Constructors, Inc. is a Stock Corporation located in Mesa, AZ. Established on July 22, 2013, this corporation is officially registered under the document number 3590614 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 3450 Higley Road Suite 101, Mesa, AZ 85215, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service as its official registered agent.
Active
Updated 3/31/2025 12:00:00 AM
Edison Power Constructors, Inc.
Filing information
Company Name
Edison Power Constructors, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3590614
Date Filed
July 22, 2013
Company Age
12 years
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
ELECTRICAL TRANSMISSION INFRASTRUCTURE
The data on Edison Power Constructors, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/31/2025.
Contact details
Principal Address
3450 Higley Road Suite 101
Mesa, AZ 85215
Mesa, AZ 85215
Mailing Address
3450 Higley Road Suite 101
Mesa, AZ 85215
Mesa, AZ 85215
Agent
1505 Corporation
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service
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Principal(s)
Applicant
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3928 Point Eden Way
Hayward, CA 94545
Arcus Biosciences, Inc.
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Chief Executive Officer
Colter Moedl
2300 N. Field Street Suite 1900
Dallas, TX 75201
Authorized person for 2 entities. See all →
Colter Moedl
2300 N. Field Street Suite 1900
Dallas, TX 75201
Authorized person for 2 entities. See all →
Chief Financial Officer
David Fehrenbach
26000 Commercentre Drive
Lake Forest, CA 92630
David Fehrenbach
26000 Commercentre Drive
Lake Forest, CA 92630
Secretary
John M. Perisich
26000 Commercentre Drive
Lake Forest, CA 92630
Authorized person for 3 entities. See all →
John M. Perisich
26000 Commercentre Drive
Lake Forest, CA 92630
Authorized person for 3 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
7/9/2024
Effective Date
Description
Annual Report Due Date
From: 7/31/2024 12:00:00 Am
To: 7/31/2025 12:00:00 Am
Event Type
Statement of Information
Filed Date
7/28/2023
Effective Date
Description
Principal Address 1
From: 3450 Higley Road, #101
To: 3450 Higley Road
Principal Address 2
From:
To: Suite 101
Annual Report Due Date
From: 7/31/2023 12:00:00 Am
To: 7/31/2024 12:00:00 Am
Event Type
Initial Filing
Filed Date
7/22/2013
Effective Date
Description
Document Images
Statement of Information
7/9/2024
Statement of Information
7/28/2023
Initial Filing
7/22/2013
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