| Name: | Warren Resort Hotels of Ponderay, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 01 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3304216 |
| Place of Formation: | IDAHO |
| File Number: | 637901 |
| Mailing Address: | STE 205A 937 E MAIN ST SANTA MARIA, CA 93454-5305 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARREN RESORT HOTELS OF PONDERAY, INC. 401(K) PLAN | 2023 | 832081567 | 2024-07-15 | WARREN RESORT HOTELS OF PONDERAY, INC. | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | DANIEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2082554500 |
| Plan sponsor’s address | 477326 HWY 95, PONDERAY, ID, 83852 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | DANIEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2082554500 |
| Plan sponsor’s address | 477326 HWY 95, PONDERAY, ID, 83852 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-15 |
| Name of individual signing | DANIEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2082554500 |
| Plan sponsor’s address | 477326 HWY 95, PONDERAY, ID, 83852 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-08 |
| Name of individual signing | DANIEL WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Emily Warren | Agent | 575 RIVER PARKWAY, IDAHO FALLS, ID 83402 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel E Warren | Treasurer | 937 E MAIN ST, STE 205-A, SANTA MARIA, CA 93454-5305 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Melissa Warren Miller | Secretary | 520 ORANGE AVE, CORONADO, CA 92118 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jonthan H Warren | Vice President | 2520 ASHLAND ST, ASHLAND, OR 97520-1412 | 2023-10-09 | 2023-10-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy P Warren | President | 123 B ST, DAVIS, CA 95616-4636 | 2020-09-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005908952 | 2024-09-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0005908937 | 2024-09-23 |
| Annual Report | 0005908893 | 2024-09-23 |
| Annual Report | 0005435519 | 2023-10-09 |
| Annual Report | 0004890062 | 2022-09-08 |
| Annual Report | 0004414259 | 2021-09-10 |
| Annual Report | 0003997034 | 2020-09-04 |
| Annual Report | 0003648755 | 2019-10-15 |
| Initial Filing | 0003304216 | 2018-10-01 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
