| Name: | SWIRE PACIFIC HOLDINGS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Oct 1986 (38 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 256687 |
| Place of Formation: | DELAWARE |
| File Number: | 256687 |
| Principal Address: | 12634 SOUTH 265 WEST DRAPER, UT 84020 |
| Mailing Address: | 12634 S 265 W DRAPER, UT 84020-7930 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Karen So | President | 12634 S 265 W, DRAPER, UT 84020-7930 | 2020-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Karen So | Director | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Robby L Gehring | Director | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Douglas B Herndon | Director | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | No data |
| Keith Fung | Director | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Martin Murray | Director | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robby L Gehring | Vice President | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Douglas B Herndon | Secretary | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | No data |
| Lam Lee Tsang | Secretary | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | 2023-09-15 |
| Bernadette M Lomas | Secretary | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas B Herndon | Treasurer | 12634 S 265 W, DRAPER, UT 84020-7930 | 2023-09-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005953756 | 2024-10-30 |
| Annual Report | 0005402619 | 2023-09-15 |
| Annual Report | 0004919248 | 2022-09-19 |
| Registered Agent Name/Address Change (mass change) | 0004898129 | 2022-09-12 |
| Annual Report | 0004441536 | 2021-10-07 |
| Annual Report | 0004004422 | 2020-09-15 |
| Annual Report | 0003636139 | 2019-10-02 |
| Annual Report | 0001980950 | 2018-09-19 |
| Annual Report | 0001980949 | 2017-08-24 |
| Annual Report | 0001980948 | 2016-09-30 |
Date of last update: 07 Dec 2024
Sources: Idaho Secretary of State
