| Name: | TECATE ASSEMBLY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 21 Aug 1987 (37 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 263738 |
| Place of Formation: | IDAHO |
| File Number: | 263738 |
| ZIP code: | 83709 |
| County: | Ada County |
| Mailing Address: | 2108 S CENTURY WAY BOISE, ID 83709-2862 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM M CAHILL | President | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2022-10-19 |
| Andrew Warren | President | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ANDREW WARREN | Secretary | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2023-07-03 |
| Andrew Warren | Secretary | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY GULBRANSON | Treasurer | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2023-07-03 |
| Jeffrey C. Gulbranson | Treasurer | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrew J. Warren | Director | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Jeffrey C. Gulbranson | Director | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey C. Gulbranson | Vice President | 2108 S CENTURY WAY, BOISE, ID 83709-2862 | 2024-07-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005811631 | 2024-07-08 |
| Annual Report | 0005299234 | 2023-07-03 |
| Annual Report Amendment | 0004958020 | 2022-10-20 |
| Annual Report | 0004957184 | 2022-10-19 |
| Application for Reinstatement | 0004328823 | 2021-06-30 |
| Dissolution/Revocation - Administrative | 0003685806 | 2019-11-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0003595257 | 2019-08-07 |
| Annual Report | 0002022400 | 2018-09-21 |
| Annual Report | 0002022420 | 2017-08-22 |
| Annual Report | 0002022399 | 2016-06-24 |
Date of last update: 08 Dec 2024
Sources: Idaho Secretary of State
