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SAFRAN CABIN INC.

Company Details

Name: SAFRAN CABIN INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Apr 2019 (6 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 3473674
Place of Formation: DELAWARE
File Number: 661541
Principal Address: 5701 BOISA AVENUE HUNTINGTON BEACH, CA 92647
Mailing Address: 5701 BOLSA AVE HUNTINGTON BEACH, CA 92647

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On Resigned On
Laurent Tremeau Treasurer 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647-2063 2021-04-27 2023-04-24
Anne Vanhoutte Treasurer 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647 2023-04-24 No data

Secretary

Name Role Address Appointed On
Mark G. Melnick Secretary 2201 W. ROYAL LANE, #150, IRVING, TX 75063 2024-04-11

President

Name Role Address Appointed On
Jorge Ortega President 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647 2024-04-11

Director

Name Role Address Appointed On
Jorge Ortega Director 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647 2024-04-11
Paul McDowell Director 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647-2063 2024-04-11
Anne Vanhoutte Director 5701 BOLSA AVE, HUNTINGTON BEACH, CA 92647 2024-04-11

Filing

Filing Name Filing Number Filing date
Annual Report 0005689160 2024-04-11
Annual Report 0005209366 2023-04-24
Annual Report 0004758942 2022-05-26
Registered Agent Name/Address Change (mass change) 0004646251 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471702 2021-10-29
Annual Report 0004256908 2021-04-27
Annual Report 0003855914 2020-04-30
Initial Filing 0003473674 2019-04-08

Date of last update: 30 Dec 2024

Sources: Idaho Secretary of State