| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DIANE BARSTOW | Secretary | 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 | 2024-06-18 |
| 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 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK LARSON | Treasurer | 2400 WYCLIFF ST, SAINT PAUL, MN 55114-1220 | 2024-06-18 |
| 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 Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004286890 | 2021-05-19 |
| Annual Report | 0003914132 | 2020-06-23 |
| Annual Report | 0003538870 | 2019-06-17 |
| Annual Report | 0002321587 | 2018-06-13 |
| Annual Report | 0002321585 | 2017-05-01 |
| Annual Report | 0002321583 | 2016-05-02 |
Date of last update: 11 Dec 2024
Sources: Idaho Secretary of State
