BRANDVIA ALLIANCE, INC.
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| Name: | BRANDVIA ALLIANCE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Oct 2018 (7 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3305195 |
| Place of Formation: | CALIFORNIA |
| File Number: | 638341 |
| Principal Address: | 2159 BERING DR SAN JOSE, CA 95131-2014 |
| Mailing Address: | 1500 HALO WAY STERLING, IL 61081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James D Childers | President | 2159 BERING DR, SAN JOSE, CA 95131 | 2020-10-15 | 2022-10-04 |
| Marc S. Simon | President | 1500 HALO WAY, STERLING, IL 61081-5500 | 2022-10-04 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc S. Simon | Director | 1500 HALO WAY, STERLING, IL 61081 | 2023-09-12 |
| Jim Stutz | Director | 1500 HALO WAY, STERLING, IL 61081 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Hemant Kumar | Treasurer | 1500 HALO WAY, STERLING, IL 61081 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicholas P. Jakubowski | Secretary | 1500 HALO WAY, STERLING, IL 61081 | 2023-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Terry McGuire | Vice President | 1500 HALO WAY, STERLING, IL 61081 | 2023-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278146 | 2025-05-27 |
| Annual Report | 0005898076 | 2024-09-11 |
| Annual Report | 0005399531 | 2023-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004967081 | 2022-11-01 |
| Annual Report | 0004935295 | 2022-10-04 |
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Date of last update: 06 Jul 2025
Sources: Idaho Secretary of State