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CORPORATION SERVICE COMPANY

Company Details

Name: CORPORATION SERVICE COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Jul 1989 (35 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 279177
Place of Formation: DELAWARE
File Number: 279177
Principal Address: 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808
Mailing Address: 251 LITTLE FALLS DR WILMINGTON, DE 19808-1674

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On
RODMAN WARD III President 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 2020-07-30

Treasurer

Name Role Address Appointed On
E.J. DEALY Treasurer 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 2023-07-21

Secretary

Name Role Address Appointed On
GEORGE A MASSIH III Secretary 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21

Director

Name Role Address Appointed On
LALOR BURDICK Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
JEFFREY D BUTLER Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
LISA BUTLER Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
F.MICHAEL DONOHUE IV Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
WILLIAM A SANTORA Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
MARJORIE STANFORD Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
SUKETU P UPADHYAY Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
BRUCE R WINN Director 251 LITTLE FALLS DR, WILMINGTON, DE 19808-1674 2023-07-21
Gretchen Butler Clayton Director 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 2023-07-21
RODMAN WARD III Director 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 2023-07-21

Filing

Filing Name Filing Number Filing date
Annual Report 0005823980 2024-07-18
Annual Report 0005328374 2023-07-21
Annual Report 0004832292 2022-07-27
Registered Agent Name/Address Change (mass change) 0004648393 2022-03-08
Registered Agent Name/Address Change (mass change) 0004463207 2021-10-28
Annual Report 0004354294 2021-07-21
Annual Report 0003950484 2020-07-30
Annual Report 0003562217 2019-07-10
Annual Report 0002111251 2018-07-30
Annual Report 0002111250 2017-07-25

Date of last update: 08 Dec 2024

Sources: Idaho Secretary of State