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MAC ARTHUR CO.

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Company Details

Name: MAC ARTHUR CO.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Jun 1993 (32 years ago)
Financial Date End: 30 Jun 2025
Branch of: MAC ARTHUR CO., MINNESOTA (Company Number 242dfc5a-a8d4-e011-a886-001ec94ffe7f)
Entity Number: 316708
Place of Formation: MINNESOTA
File Number: 316708
Principal Address: 2400 WYCLIFF ST ST PAUL, MN 55114
Mailing Address: DIANE BARSTOW 2400 WYCLIFF ST SAINT PAUL, MN 55114-1220

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On
BARRETT MOEN President 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 2021-05-19
JOHN DONNELLY President 2855 MANDELA PKWY, OAKLAND, CA 94608 2024-06-18

Secretary

Name Role Address Appointed On
DIANE BARSTOW Secretary 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 2024-06-18

Director

Name Role Address Appointed On
BARRETT MOEN Director 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 2024-06-18
MARK LARSON Director 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 2024-06-18
SCOTT GARDNER Director 2600 COMO AVENUE, SAINT PAUL, MN 55108 2024-06-18
JOHN DONNELLY Director 2855 MANDELA PKWY, OAKLAND, CA 94608 2024-06-18
WILLIAM BROWN Director 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 2024-06-18
CLARK SPITZER Director 600 DELWAR ROAD, PITTSBURGH, PA 15236 2024-06-18
BARRE MOEN Director 2400 WYCLIFF STREET, ST. PAUL, MN 55114 2024-06-18
RANDY WESLEY Director 603 N VANGORDON AVENUE, GRAETTINGER, IA 51342 2024-06-18

Treasurer

Name Role Address Appointed On
MARK LARSON Treasurer 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 2024-06-18

Vice President

Name Role Address Appointed On
DAN SCHAENZER Vice President 2400 WYCLIFF STREET, ST. PAUL, MN 55114 2024-06-18
BARRE MOEN Vice President 2400 WYCLIFF STREET, ST. PAUL, MN 55114 2024-06-18

Filing

Filing Name Filing Number Filing date
Registered Agent Name/Address Change (mass change) 0006275922 2025-05-27
Annual Report 0005783969 2024-06-18
Annual Report 0005253840 2023-05-30
Registered Agent Name/Address Change (mass change) 0004898296 2022-09-12
Annual Report 0004787469 2022-06-20

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Date of last update: 01 Jun 2025

Sources: Idaho Secretary of State