Name: | MARSHALL INDUSTRIES, INCORPORATED |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Jan 1986 (39 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 251036 |
Place of Formation: | UTAH |
File Number: | 251036 |
Principal Address: | 3800 W 3100 S SALT LAKE CITY, UT 84120 |
Mailing Address: | 3800 W 2100 S SALT LAKE CITY, UT 84120 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
BRIAN R. SORENSEN | President | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2022-01-28 | No data |
BRIAN R SORENSEN | President | 3800 W 2100 S, SALT LAKE CITY, UT 84120-1206 | 2020-12-31 | 2022-01-28 |
Brian R. Sorensen | President | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-12-04 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Dennis J Savage | Director | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-01-03 |
Joe H Handy | Director | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-01-03 |
Jason M Harris | Director | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-01-03 |
James D Murray | Director | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-01-03 |
Brian R Sorenson | Director | 3800 W 2100 S, SALT LAKE CITY, UT 84120 | 2024-01-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
JAMES D MURRAY | Secretary | 3800 W 2100 S, SALT LAKE CITY, UT 84120-1206 | 2024-01-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
James D Murray | Treasurer | 3800 W 2100 S, SALT LAKE CITY, UT 84120-1206 | 2024-01-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006004942 | 2024-12-04 |
Annual Report | 0005537706 | 2024-01-03 |
Annual Report | 0005037305 | 2022-12-23 |
Registered Agent Name/Address Change (mass change) | 0004642745 | 2022-03-08 |
Annual Report | 0004584332 | 2022-01-28 |
Registered Agent Name/Address Change (mass change) | 0004468150 | 2021-10-29 |
Annual Report | 0004111077 | 2020-12-31 |
Annual Report | 0003711333 | 2019-12-17 |
Annual Report | 0003414274 | 2019-01-28 |
Legacy Amendment | 0001949047 | 2018-01-10 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State