| Name: | Sand Canyon Corporation |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3332471 |
| Place of Formation: | CALIFORNIA |
| File Number: | 640611 |
| Principal Address: | 8583 IRVINE CENTER DRIVE SUITE 25 IRVINE, CA 92618 |
| Mailing Address: | SUITE 107-354 17853 SANTIAGO BLVD VILLA PARK, CA 92861 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Malcolm Hotchkiss | Director | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2022-10-18 | No data |
| DALE M SUGIMOTO | Director | 7595 IRVINE CENTER DRIVE, SUITE 100 IRVINE, CA 92618 | 2020-09-02 | 2022-10-18 |
| Mary St. George | Director | 850 E. CHAPMAN AVE, SUITE C, ORANGE, CA 92866 | 2023-09-18 | No data |
| Dale M. Sugimoto | Director | 850 E. CHAPMAN AVE, SUITE C, ORANGE, CA 92866 | 2023-09-18 | No data |
| James P. Gazdecki | Director | 850 E. CHAPMAN AVE, SUITE C, ORANGE, CA 92866 | 2024-09-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dale M. Sugimoto | President | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Mary St. George | President | 850 E. CHAPMAN AVE, SUITE C, ORANGE, CA 92866 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James P. Gazdecki | Vice President | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Angela Hansgen | Vice President | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Brian D. McConnell | Vice President | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William S. Smith | Secretary | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Daniel Brown | Secretary | 850 E. CHAPMAN AVE, SUITE C, ORANGE, CA 92866 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary St. George | Treasurer | 8583 IRVINE CENTER DR PMB 25, IRVINE, CA 92618-4298 | 2023-09-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dale M. Sugimoto | Governor | 8583 IRVINE CENTER DRIVE SUITE 25, IRVINE, CA 92618 | 2022-07-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898929 | 2024-09-12 |
| Annual Report | 0005405285 | 2023-09-18 |
| Annual Report | 0004956079 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004901027 | 2022-09-12 |
| Amendment of Foreign Registration Statement | 0004799259 | 2022-07-01 |
| Annual Report | 0004424797 | 2021-09-22 |
| Annual Report | 0003990104 | 2020-09-02 |
| Annual Report | 0003628109 | 2019-09-25 |
| Amendment of Foreign Registration Statement | 0003556983 | 2019-06-21 |
| Initial Filing | 0003332471 | 2018-10-17 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
