| Name: | McMillen, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jun 2004 (21 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 106794 |
| Place of Formation: | IDAHO |
| File Number: | 106794 |
| ZIP code: | 83702 |
| County: | Ada County |
| Mailing Address: | STE 100 1471 W SHORELINE DR BOISE, ID 83702-9104 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | McMillen, Inc., MISSISSIPPI | 1088032 | MISSISSIPPI |
| Headquarter of | McMillen, Inc., ALASKA | 10223919 | ALASKA |
| Headquarter of | McMillen, Inc., ALABAMA | 001-114-780 | ALABAMA |
| Headquarter of | McMillen, Inc., MINNESOTA | 41338272-f886-ed11-9066-00155d01c614 | MINNESOTA |
| Headquarter of | McMillen, Inc., COLORADO | 20121109033 | COLORADO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1957276 | 1471 W. SHORELINE DRIVE, SUITE 100, BOISE, ID, 83702 | 1471 W. SHORELINE DRIVE, SUITE 100, BOISE, ID, 83702 | (208) 342-4214 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-467212 |
| Filing date | 2022-12-13 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLEN 401(K) PLAN I | 2023 | 201241619 | 2024-06-26 | MCMILLEN, INC. | 111 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | MARCUS EMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2022-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2083424214 |
| Plan sponsor’s address | 1471 SHORELINE DRIVE, SUITE 100, BOISE, ID, 83702 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | MARCUS EMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2083424214 |
| Plan sponsor’s address | 1471 SHORELINE DRIVE, SUITE 100, BOISE, ID, 83702 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MARCUS EMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2022-12-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 2083424214 |
| Plan sponsor’s address | 1471 SHORELINE DRIVE, SUITE 100, BOISE, ID, 83702 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | MARCUS EMMONS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GINA VINCI | Agent | 1471 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARA MCMILLEN | Incorporator | 1471 W SHORELINE DRIVE, BOISE, ID 83702 | 2022-11-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mara McMillen | Manager | 1471 W SHORELINE DR STE 100, BOISE, ID 83702 | 2021-06-02 | 2022-11-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Foley | Secretary | 1471 W SHORELINE DR, BOISE, ID 83702-9104 | 2024-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Morton McMillen | Vice President | 1471 W SHORELINE DR, BOISE, ID 83702-9104 | 2024-05-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mara McMillen | President | 1471 W SHORELINE DR, BOISE, ID 83702-9104 | 2023-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kurtis McManigal | Treasurer | 1471 W SHORELINE DR, BOISE, ID 83702-9104 | 2024-05-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005718583 | 2024-05-03 |
| Annual Report | 0005242851 | 2023-05-15 |
| Statement of Conversion | 0004997232 | 2022-11-18 |
| Annual Report | 0004751288 | 2022-05-18 |
| Annual Report | 0004295751 | 2021-06-02 |
| Annual Report | 0003907643 | 2020-06-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0003648508 | 2019-10-15 |
| Statement of Change of Business Mailing Address | 0003648482 | 2019-10-15 |
| Annual Report | 0003533394 | 2019-06-07 |
| Annual Report | 0001323440 | 2018-05-14 |
Date of last update: 30 Nov 2024
Sources: Idaho Secretary of State
