Name: | Zyme Solutions, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 15 Mar 2019 (6 years ago) |
Financial Date End: | 31 Mar 2026 |
Entity Number: | 3454708 |
Place of Formation: | DELAWARE |
File Number: | 658627 |
Principal Address: | 9600 GREAT HILLS TRAIL, SUITE 300E AUSTIN, TX 78759 |
Mailing Address: | 14135 MIDWAY ROAD, SUITE G300 ADDISON, TX 75001 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael Farlekas | President | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2021-03-29 | 2023-03-09 |
Jennifer Grafton | President | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Stephen Gregory Pittman | Vice President | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Stephen Gregory Pittman | Director | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 | No data |
Jennifer Grafton | Director | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 | 2024-03-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Stephen Gregory Pittman | Secretary | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 | No data |
Laura Lynn Fese | Secretary | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2023-03-09 | 2024-03-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Deepa L Kurian | Treasurer | 9600 GREAT HILLS TRL, AUSTIN, TX 78759-6387 | 2024-03-08 |
Russell Johnson | Treasurer | 14135 MIDWAY ROAD, SUITE G300, ADDISON, TX 75001 | 2025-03-14 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006160220 | 2025-03-14 |
Annual Report | 0005641217 | 2024-03-08 |
Annual Report | 0005150730 | 2023-03-09 |
Annual Report | 0004680564 | 2022-04-01 |
Change of Registered Office/Agent/Both (by Entity) | 0004681313 | 2022-03-17 |
Registered Agent Name/Address Change (mass change) | 0004646234 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004471685 | 2021-10-29 |
Annual Report | 0004221402 | 2021-03-29 |
Annual Report | 0003820229 | 2020-03-26 |
Initial Filing | 0003454708 | 2019-03-15 |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State