| Name: | MELALEUCA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 19 Aug 1985 (39 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 247947 |
| Place of Formation: | IDAHO |
| File Number: | 247947 |
| ZIP code: | 83402 |
| County: | Bonneville County |
| Mailing Address: | 4609 W 65TH S IDAHO FALLS, ID 83402-5742 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MELALEUCA, INC., KENTUCKY | 0323256 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P630GQCFUZ1MFV02OD50 | 247947 | US-ID | GENERAL | ACTIVE | 1985-08-19 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Aaron Eddington, 4609 W 65TH S, IDAHO FALLS, US-ID, US, 83402 |
| Headquarters | 4609 West 65th South, Idaho Falls, US-ID, US, 83402-5742 |
Registration details
| Registration Date | 2012-11-27 |
| Last Update | 2024-02-08 |
| Status | ISSUED |
| Next Renewal | 2025-02-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 247947 |
| Name | Role | Address |
|---|---|---|
| Aaron Eddington | Agent | 4609 W 65TH S, IDAHO FALLS, ID 83402 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas K Knutson | Director | 4609 W. 65TH S., IDAHO FALLS, ID 83402 | 2020-09-03 |
| Todd C Sorenson | Director | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| David VanValkenburg | Director | 5109 LONG MEADOW CIR, GREENWOOD VILLAGE, CO 80111 | 2023-08-24 |
| Michael Starcher | Director | 411 N AKARD STREET, DALLAS, TX 75201 | 2023-08-24 |
| Cole M Clinger | Director | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Allen Ball | Director | 901 PIER VIEW DR., IDAHO FALLS, ID 83402 | 2023-08-24 |
| McKay Christensen | Director | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Brady Jay Southwick | Director | 1918 EAST SIESTA DRIVE, COTTONWOOD HEIGHTS, UT 84093 | 2023-08-24 |
| Frank L VanderSloot | Director | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Hank Toone | Director | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allen Ball | Secretary | 901 PIER VIEW DR, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cole Clinger | President | 4609 W 65TH S, IDAHO FALLS, ID 83402 | 2023-08-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005836116 | 2024-08-02 |
| Annual Report | 0005370944 | 2023-08-24 |
| Annual Report | 0004809052 | 2022-07-08 |
| Annual Report | 0004346169 | 2021-07-13 |
| Annual Report | 0003995195 | 2020-09-03 |
| Annual Report | 0003589024 | 2019-08-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003573354 | 2019-07-19 |
| Annual Report | 0001932918 | 2018-06-21 |
| Annual Report | 0001932917 | 2017-06-19 |
| Annual Report | 0001932916 | 2016-06-21 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
