| Name: | Consolidated Analytics Asset Management, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 16 Dec 2009 (15 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 276769 |
| Place of Formation: | DELAWARE |
| File Number: | 276769 |
| Principal Address: | 1500 S DOUGLASS RD SUITE 100 ANAHEIM, CA 92806 |
| Mailing Address: | STE 100 1 MACARTHUR PL SANTA ANA, CA 92707-5928 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Consolidated Analytics, Inc. | Member | 1500 S. DOUGLASS ROAD, SUITE 110B, ANAHEIM, CA 92806 | 2020-11-02 | 2022-11-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arvin Wijay | Manager | 1 MACARTHUR PLACE, SANTA ANA, CA 92707 | 2022-11-10 |
| Dana Gross | Manager | 1 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA 92707 | 2023-11-03 |
| Eric Uvaney | Manager | 1 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA 92707 | 2023-11-03 |
| Brian Gehl | Manager | 1 MACARTHUR PLACE, SUITE 100, SANTA ANA, CA 92707 | 2023-11-03 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005970671 | 2024-11-07 |
| Annual Report | 0005459639 | 2023-11-03 |
| Annual Report | 0004989352 | 2022-11-10 |
| Registered Agent Name/Address Change (mass change) | 0004906965 | 2022-09-12 |
| Annual Report | 0004496599 | 2021-11-12 |
| Annual Report | 0004046816 | 2020-11-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0004010608 | 2020-09-24 |
| Annual Report | 0003695299 | 2019-12-02 |
| Statement of Change of Business Mailing Address | 0003619031 | 2019-09-10 |
| Amendment of Foreign Registration Statement | 0003441282 | 2019-03-05 |
Date of last update: 08 Dec 2024
Sources: Idaho Secretary of State
