| Name: | WADSWORTH GOLF CONSTRUCTION COMPANY OF THE SOUTHWEST |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Apr 1994 (31 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 327503 |
| Place of Formation: | DELAWARE |
| File Number: | 327503 |
| Principal Address: | 600 N 195TH AVE BUCKEYE, AZ 85326 |
| Mailing Address: | 13941 S VAN DYKE RD PLAINFIELD, IL 60544 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PATRICK KARNICK | President | 425 ARLINGTON AVENUE, GLEN ELLYN, IL 60137 | 2021-04-22 | 2022-04-30 |
| Patrick Karnick | President | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ERIK WADSWORTH | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544-3520 | 2022-04-30 | 2023-04-20 |
| STEPHEN HARRELL | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| JON SHAPLAND | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| PATRICK KARNICK | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| THOMAS SHAPLAND | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| MARK SLUGOCKI | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| GREGORY KORNETA | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 | No data |
| ERIC WADSWORTH | Director | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2023-04-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LESLIE ENGLERT | Treasurer | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT MCDOUGALL | Secretary | 13941 S VAN DYKE RD, PLAINFIELD, IL 60544 | 2024-04-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692441 | 2024-04-15 |
| Annual Report | 0005207560 | 2023-04-20 |
| Annual Report | 0004720971 | 2022-04-30 |
| Registered Agent Name/Address Change (mass change) | 0004642900 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468305 | 2021-10-29 |
| Annual Report | 0004254246 | 2021-04-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0003842387 | 2020-04-10 |
| Annual Report | 0003823574 | 2020-04-02 |
| Annual Report | 0003456326 | 2019-03-18 |
| Annual Report | 0002379211 | 2018-03-09 |
Date of last update: 12 Mar 2025
Sources: Idaho Secretary of State
