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AZCO INC.

Company Details

Name: AZCO INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Sep 1982 (42 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 223192
Place of Formation: WISCONSIN
File Number: 223192
Principal Address: 1025 E. SOUTH RIVER STREET APPLETON, WI 54915
Mailing Address: SUITE 202 122 E. COLLEGE AVE APPLETON, WI 54911

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Earle Cianchette President 122 E. COLLEGE AVE, APPLETON, WI 54911 2022-09-09 No data
J BRETT WILLIAMS President 1025 E SOUTH RIVER ST, APPLETON, WI 54915-2225 2020-09-04 2022-09-09

Secretary

Name Role Address Appointed On
JENNY R. MARROW Secretary 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31

Treasurer

Name Role Address Appointed On
AMY L. LEWIS Treasurer 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31
Juan Arellano Treasurer 122 E. COLLEGE AVE, APPLETON, WI 54913-0567 2024-08-07

Director

Name Role Address Appointed On
Allen E. King Director 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31
AMY L. LEWIS Director 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31
MATTHEW RALSTON Director 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31
EARLE CIANCHETTE Director 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31
RICHARD HALIL Director 122 E. COLLEGE AVE, APPLETON, WI 54911 2023-08-31

Filing

Filing Name Filing Number Filing date
Annual Report 0005850271 2024-08-07
Annual Report 0005376118 2023-08-31
Annual Report 0004891506 2022-09-09
Registered Agent Name/Address Change (mass change) 0004642702 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468107 2021-10-29
Annual Report Amendment 0004423205 2021-09-20
Annual Report 0004419792 2021-09-15
Annual Report 0003996739 2020-09-04
Annual Report 0003598735 2019-08-20
Annual Report 0001815114 2018-08-14

Date of last update: 06 Dec 2024

Sources: Idaho Secretary of State