| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Forrest Kelly Clay | President | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2021-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Forrest Kelly Clay | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Robert E. Callan | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Thomas Taylor | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Eric Bullinger | Director | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric Bullinger | Treasurer | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Taylor | Vice President | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert E. Callan | Secretary | 821 PULLIMAN AVENUE, WORLAND, WY 82401 | 2024-04-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005696617 | 2024-04-18 |
| Annual Report | 0005193513 | 2023-04-10 |
| Registered Agent Name/Address Change (mass change) | 0004898217 | 2022-09-12 |
| Annual Report | 0004745370 | 2022-05-12 |
| Annual Report | 0004283839 | 2021-05-15 |
| Annual Report | 0003878306 | 2020-05-16 |
| Annual Report | 0003878305 | 2020-05-16 |
| Annual Report | 0003469236 | 2019-04-02 |
| Annual Report | 0002154885 | 2018-04-20 |
| Annual Report | 0002154884 | 2017-04-16 |
Date of last update: 19 Jan 2025
Sources: Idaho Secretary of State
