Name: | JOE MORTEN & SON, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 11 Aug 1989 (36 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 279925 |
Place of Formation: | NEBRASKA |
File Number: | 279925 |
Principal Address: | 1100 W. 29TH STREET SO. SIOUX CITY, NE 68776 |
Mailing Address: | 1100 W 29TH ST SOUTH SIOUX CITY, NE 68776-3130 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
R. Scott Rager | Director | 307 N. MICHIGAN AVE, CHICAGO, IL 60601 | 2020-07-13 | 2023-07-06 |
Mandy Sue Graham | Director | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 | No data |
STEVEN J. OLSON | Director | 1100 W 29TH ST, SOUTH SIOUX CITY, NE 68776-3130 | 2023-07-06 | No data |
MARY E. ANDERSON | Director | 1100 W 29TH ST, SOUTH SIOUX CITY, NE 68776-3130 | 2023-07-06 | No data |
Craig Posson | Director | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 | No data |
Terry J. Keime | Director | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Randall J. Oligmueller | President | 1309 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
JAMES T. TWEDT | Vice President | 8617 HORTON CIRCLE, URBANDALE, IA 50322 | 2023-07-06 |
KEVIN S SHERRITZE | Vice President | 10100 GLOBAL WAY, SUITE 200, KNOXVILLE, TN 37932 | 2023-07-06 |
Stephen P. Almieri | Vice President | 535 PLAINFIELD ROAD, SUITE F, WILLOWBROOK, IL 60527 | 2023-07-06 |
THOMAS A. KOENIGS | Vice President | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
SCOTT J. ROBINSON | Vice President | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
STEVEN J. LONNEMAN | Vice President | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
DUSTIN M COUREY | Vice President | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARY A. ANDERSON | Treasurer | 1100 W 29TH ST, SOUTH SIOUX CITY, NE 68776-3130 | 2023-07-06 |
Richard B. Runyan | Treasurer | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2024-07-31 |
Name | Role | Address | Appointed On |
---|---|---|---|
CRAIG A. POSSON | Secretary | 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776 | 2023-07-06 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005834351 | 2024-07-31 |
Change of Registered Office/Agent/Both (by Entity) | 0005643842 | 2024-03-11 |
Annual Report | 0005306572 | 2023-07-06 |
Annual Report | 0004826601 | 2022-07-19 |
Annual Report | 0004356712 | 2021-07-23 |
Annual Report | 0003938394 | 2020-07-13 |
Annual Report | 0003603956 | 2019-08-23 |
Change of Registered Office/Agent/Both (by Entity) | 0003546883 | 2019-07-05 |
Annual Report | 0002115542 | 2018-08-15 |
Annual Report | 0002115540 | 2017-09-12 |
Date of last update: 11 Mar 2025
Sources: Idaho Secretary of State