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BeMetals USA Corp.

Company Details

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

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

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

Treasurer

Name Role Address Appointed On
DEREK IWANAKA Treasurer 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 2024-02-06

President

Name Role Address Appointed On
DEREK IWANAKA President 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 2021-02-01

Secretary

Name Role Address Appointed On
DEREK IWANAKA Secretary 2976 E. STATE STREET, SUITE 120, #2000, EAGLE, ID 83616 2024-02-06

Filing

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