Name: | BeMetals USA Corp. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 11 Mar 2019 (6 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 3448040 |
Place of Formation: | DELAWARE |
File Number: | 657971 |
ZIP code: | 83616 |
County: | Ada County |
Principal Address: | DEREK IWANAKA SUITE 120, MAILBOX 2000 2976 E. STATE STREET EAGLE, ID 83616 |
Mailing Address: | DEREK IWANAKA STE 120 2976 E STATE ST EAGLE, ID 83616-6394 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOHN WILTON | Director | 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 | 2024-02-06 |
DEREK IWANAKA | Director | 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 | 2024-02-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
DEREK IWANAKA | Treasurer | 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 | 2024-02-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
DEREK IWANAKA | President | 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 | 2021-02-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
DEREK IWANAKA | Secretary | 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 | 2024-02-06 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005588506 | 2024-02-06 |
Annual Report | 0005151916 | 2023-03-10 |
Registered Agent Name/Address Change (mass change) | 0004909662 | 2022-09-12 |
Annual Report | 0004650263 | 2022-03-09 |
Annual Report | 0004149119 | 2021-02-01 |
Annual Report | 0003785411 | 2020-02-20 |
Initial Filing | 0003448040 | 2019-03-11 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State