| Entity Name: | POWER SYSTEM ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jul 2005 (20 years ago) |
| Document Number: | F05000004363 |
| FEI/EIN Number |
391204386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 Rimrock Road, SUITE 300, MADISON, WI, 53713, US |
| Mail Address: | 2424 Rimrock Road, SUITE 300, MADISON, WI, 53713, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| MACKE RICHARD J | Vice President | 6 Pine Tree Drive, Arden Hills, MN, 55112 |
| SONJU ERIK S | President | 2424 Rimrock Road, MADISON, WI, 53713 |
| Weikert Jim | Officer | 2424 Rimrock Road, MADISON, WI, 53713 |
| Levesque Naomi | Treasurer | 2424 Rimrock Road, MADISON, WI, 53713 |
| McCutcheon Kevin | Director | 2327-A State Route 821, Marietta, OH, 45750 |
| Boye Ola J | Officer | 2424 Rimrock Road, MADISON, WI, 53713 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 2424 Rimrock Road, SUITE 300, MADISON, WI 53713 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 2424 Rimrock Road, SUITE 300, MADISON, WI 53713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
| Reg. Agent Change | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
