| Name: | Sunbelt Controls, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 3417990 |
| Place of Formation: | DELAWARE |
| File Number: | 652746 |
| ZIP code: | 83704 |
| County: | Ada County |
| Principal Address: | JOSHUA D. REDING SUITE 4 4511 WILLOW ROAD PLEASANTON, CA 94588 |
| Mailing Address: | 9927 EMERALD ST BOISE, ID 83704 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN W. HANSEN | Director | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2022-12-06 | No data |
| ROBERT A. HAMILL | Director | 888 E WALNUT ST, PASADENA, CA 91101-1895 | 2020-12-15 | 2023-12-07 |
| GREG CLEMENTE | Director | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| JOSHUA D. REDING | Director | 4511 WILLOW ROAD, PLEASANTON, CA 94588 | 2023-12-07 | 2023-12-07 |
| JOHN HANSEN | Director | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| JUSTIN PING | Director | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| KENNETH B. WESTPHAL | Director | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSHUA D. REDING | President | 4511 WILLOW ROAD, PLEASANTON, CA 94588 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JUSTIN PING | Vice President | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARCO T. MERIDA JR. | Secretary | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARCO T. MERIDA JR. | Treasurer | 4511 WILLOW RD, PLEASANTON, CA 94588-2735 | 2023-12-07 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006034415 | 2024-12-24 |
| Annual Report | 0005504524 | 2023-12-07 |
| Annual Report | 0005015560 | 2022-12-06 |
| Registered Agent Name/Address Change (mass change) | 0004909660 | 2022-09-12 |
| Annual Report | 0004518641 | 2021-12-06 |
| Annual Report | 0004101000 | 2020-12-15 |
| Amendment of Foreign Registration Statement | 0003780218 | 2020-02-12 |
| Annual Report | 0003718265 | 2019-12-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0003437961 | 2019-02-25 |
| Initial Filing | 0003417990 | 2019-01-30 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
