| Name: | LIVINGSTON INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jul 1994 (30 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 330012 |
| Place of Formation: | DELAWARE |
| File Number: | 330012 |
| Principal Address: | 141 WEST JACKSON BOULEVARD SUITE 1510A CHICAGO, IL 60604 |
| Mailing Address: | STE 500 150 E PIERCE RD ITASCA, IL 60143-1228 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas A. Cronin | President | 150 PIERCE ROAD, SUITE 500, ITASCA, IL 60143-1222 | 2020-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Silvio Silvestre | Treasurer | 150 E PIERCE RD, ITASCA, IL 60143-1228 | 2024-06-05 |
| Mary Ann Sigler | Treasurer | 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, CA 90210 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Mark Closner | Director | 150 E PIERCE RD, ITASCA, IL 60143-1228 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Gerald Holland | Secretary | C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210 | 2024-06-05 |
| Holland, John Gerald | Secretary | 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, CA 90210 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Leonard Robbins | Vice President | 150 E PIERCE RD, ITASCA, IL 60143-1228 | 2024-06-05 |
| Mary Ann Sigler | Vice President | 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, CA 90210 | 2023-06-14 |
| Holland, John Gerald | Vice President | 360 NORTH CRESCENT DRIVE,, BEVERLY HILLS, CA 90210 | 2023-06-14 |
| John Gerald Holland | Vice President | C/O PLATINUM EQUITY ADVISORS, LLC, BEVERLY HILLS, CA 90210 | 2024-06-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005762895 | 2024-06-05 |
| Annual Report | 0005283698 | 2023-06-14 |
| Registered Agent Name/Address Change (mass change) | 0004898336 | 2022-09-12 |
| Annual Report | 0004867845 | 2022-08-23 |
| Annual Report | 0004329943 | 2021-07-02 |
| Annual Report | 0003918756 | 2020-06-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003782009 | 2020-02-14 |
| Annual Report | 0003547959 | 2019-06-21 |
| Annual Report | 0003324501 | 2018-10-15 |
| Annual Report | 0002392347 | 2017-06-13 |
Date of last update: 12 Dec 2024
Sources: Idaho Secretary of State
