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PABCO BUILDING PRODUCTS, LLC

Company Details

Name: PABCO BUILDING PRODUCTS, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 21 Sep 2011 (13 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 329699
Place of Formation: NEVADA
File Number: 329699
Principal Address: 10600 WHITE ROCK RD STE 100 RANCHO CORDOVA, CA 95670
Mailing Address: LEGAL DEPRTMENT 10811 INTERNATIONAL DRIVE RANCHO CORDOVA, CA 95670

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On Resigned On
Jack Haarlander Member 10600 WHITE ROCK ROAD, RANCHO CORDOVA, CA 95670 2020-08-24 2021-08-24

Manager

Name Role Address Appointed On Resigned On
PHIL BONNELL Manager 10600 WHITE ROCK ROAD, RANCHO CORDOVA, CA 95670 2023-03-07 2023-09-08
BRIAN M Hobdy Manager 10600 WHITE ROCK ROAD, RANCHO CORDOVA, CA 95670 2022-08-10 2023-03-07
DALE WALDSCHMITT Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data
Alfred K Mueller Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data
Larry Solari Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data
Jack Haarlander Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data
Fred S. Van Dongen Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data
Phil Bonnell Manager 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-08 No data

Governor

Name Role Address Appointed On
Phil Bonnell Governor 10600 WHITE ROCK RD, RANCHO CORDOVA, CA 95670 2021-10-14

Filing

Filing Name Filing Number Filing date
Annual Report 0005892910 2024-09-06
Change of Registered Office/Agent/Both (by Entity) 0005872552 2024-08-28
Annual Report 0005392240 2023-09-08
Annual Report Amendment 0005142381 2023-03-07
Registered Agent Name/Address Change (mass change) 0004906992 2022-09-12
Annual Report 0004855697 2022-08-10
Amendment of Foreign Registration Statement 0004438874 2021-10-14
Annual Report 0004391907 2021-08-24
Annual Report 0003978048 2020-08-24
Annual Report 0003617884 2019-09-09

Date of last update: 12 Dec 2024

Sources: Idaho Secretary of State