| Name: | THEKEY MANAGEMENT, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 19 Dec 2018 (6 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3379313 |
| Place of Formation: | DELAWARE |
| File Number: | 647714 |
| Principal Address: | SUITE 210 7777 FAY AVENUE LA JOLLA, CA 92037 |
| Mailing Address: | 7777 FAY AVENUE, SUITE 210 LA JOLLA, CA 92037 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chen Xie | Manager | 220 CONGRESS PARK DR, DELRAY BEACH, FL 33445-4670 | 2022-11-09 | 2023-11-16 |
| CHEN XIE | Manager | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL 33445 | 2023-11-16 | No data |
| PAUL KANH | Manager | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL 33445 | 2023-11-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chen Xie | Member | 1255 OAKMEAD PKWY, SUNNYVALE, CA 94085-4040 | 2020-12-09 | 2022-11-09 |
| THEKEY, LLC | Member | 220 CONGRESS PARK DRIVE, STE #330, DELRAY BEACH, FL 33445 | 2023-11-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Scott | Governor | 7777 FAY AVENUE, LA JOLLA, CA 92037 | 2022-03-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005993011 | 2024-11-25 |
| Annual Report | 0005482184 | 2023-11-16 |
| Annual Report | 0004988073 | 2022-11-09 |
| Registered Agent Name/Address Change (mass change) | 0004916807 | 2022-09-15 |
| Amendment of Foreign Registration Statement | 0004663439 | 2022-03-17 |
| Change of Registered Office/Agent/Both (by Entity) | 0004556483 | 2022-01-06 |
| Annual Report | 0004534346 | 2021-12-17 |
| Registered Agent Name/Address Change (mass change) | 0004466670 | 2021-10-29 |
| Annual Report | 0004096432 | 2020-12-09 |
| Annual Report | 0003712046 | 2019-12-18 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
