LARSEN BEVERAGE CO INC

Name: | LARSEN BEVERAGE CO INC |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 31 May 1990 (35 years ago) |
Financial Date End: | 31 May 2026 |
Entity Number: | 286872 |
Place of Formation: | UTAH |
File Number: | 286872 |
Principal Address: | PO BOX 726 821 PULLIAM AVE WORLAND, WY 82401 |
Mailing Address: | 821 PULLIMAN AVENUE WORLAND, WY 82401 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On |
---|---|---|---|
Forrest Kelly Clay | President | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2021-05-15 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Forrest Kelly Clay | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Robert E. Callan | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Thomas Taylor | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Eric Bullinger | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Eric Bullinger | Treasurer | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2025-04-15 | 2024-04-18 |
Eric Bullinger | Treasurer | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert E. Callan | Secretary | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Thomas Taylor | Vice President | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 | 2024-04-18 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006275858 | 2025-05-27 |
Annual Report | 0006208572 | 2025-04-15 |
Annual Report | 0005696617 | 2024-04-18 |
Annual Report | 0005193513 | 2023-04-10 |
Registered Agent Name/Address Change (mass change) | 0004898217 | 2022-09-12 |
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Date of last update: 04 Aug 2025
Sources: Idaho Secretary of State