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AHI SUN VALLEY INC.

Company Details

Name: AHI SUN VALLEY INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Dec 1990 (34 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 291557
Place of Formation: DELAWARE
File Number: 291557
Principal Address: 711 FIFTH AVE. 8TH FLOOR NEW YORK, NY 10022
Mailing Address: ISAAC KESCHNER FL 8 711 5TH AVE NEW YORK, NY 10022-3168

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Herbert A Allen President 711 FIFTH AVENUE, NEW YORK, NY 10022 2020-12-11

Vice President

Name Role Address Appointed On Resigned On
ISAAC KESCHNER Vice President 711 FIFTH AVENUE, NEW YORK, NY 10022 2023-12-27 2023-12-27

Director

Name Role Address Appointed On Resigned On
KIM M WIELAND Director 711 FIFTH AVENUE, NEW YORK, NY 10022 2023-12-27 2023-12-27
HERBERT A ALLEN Director 3110 SOUTHFORK RD., CODY, WY 82414 2023-12-27 2023-12-27

Filing

Filing Name Filing Number Filing date
Annual Report 0006030223 2024-12-18
Annual Report 0005527794 2023-12-27
Annual Report 0005034841 2022-12-20
Registered Agent Name/Address Change (mass change) 0004903899 2022-09-12
Annual Report 0004496410 2021-11-12
Annual Report 0004097981 2020-12-11
Annual Report 0003708507 2019-12-12
Annual Report 0003373589 2018-12-17
Annual Report 0002180147 2017-11-10
Annual Report 0002180145 2016-12-23

Date of last update: 11 Mar 2025

Sources: Idaho Secretary of State