Name: | ERDMAN COMPANY |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Jun 1994 (31 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 329003 |
Place of Formation: | WISCONSIN |
File Number: | 329003 |
Principal Address: | P.O. BOX 44975 MADISON, WI 53744 |
Mailing Address: | STE 300 1 ERDMAN PL MADISON, WI 53717-2101 |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert Pratt | Vice President | 1 ERDMAN PL, MADISON, WI 53717 | 2020-06-29 | 2022-06-22 |
Daniel Delk | Vice President | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2024-05-02 | No data |
Eric Haines | Vice President | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2024-05-02 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Rustin Becker | President | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2023-05-31 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Brian Happ | Treasurer | 1 ERDMAN PL, MADISON, WI 53717 | 2022-06-22 | 2023-05-31 |
Mary George | Treasurer | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2024-05-02 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Brian Anderson | Secretary | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2024-05-02 |
Mary George | Secretary | 1 ERDMAN PLACE, MADISON, WI 53717 | 2024-09-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rustin Becker | Director | 1 ERDMAN PL STE 300, MADISON, WI 53717 | 2024-05-02 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report Amendment | 0005895778 | 2024-09-10 |
Annual Report | 0005710225 | 2024-05-02 |
Annual Report | 0005254721 | 2023-05-31 |
Annual Report | 0004789039 | 2022-06-22 |
Registered Agent Name/Address Change (mass change) | 0004642901 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468307 | 2021-10-29 |
Annual Report | 0004318858 | 2021-06-16 |
Annual Report | 0003917398 | 2020-06-29 |
Change of Registered Office/Agent/Both (by Entity) | 0003587820 | 2019-08-05 |
Annual Report | 0003537010 | 2019-06-13 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State