| Name: | PreferredOne Administrative Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jun 2019 (6 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | PreferredOne Administrative Services, Inc., MINNESOTA (Company Number 1c0bb254-b4d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3532612 |
| Place of Formation: | MINNESOTA |
| File Number: | 668891 |
| Principal Address: | 6105 GOLDEN HILLS DR GOLDEN VALLEY, MN 55416-1023 |
| Mailing Address: | 9700 HEALTH CARE LANE MINNETONKA, MN 55343-4522 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Keith Hill | Secretary | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brett Eric Edelson | President | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2023-05-29 | No data |
| Brett Eric Edelson | President | 12700 WHITE WATER DRIVE, MINNENTONKA, MN 55343 | 2022-06-06 | No data |
| David P Crosby | President | 6105 GOLDEN HILLS DRIVE, GOLDEN VALLEY, MN 55416 | 2021-05-03 | 2022-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Emmanuel Tolentino Munson-Regala | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Heather Anastasia Lang | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Troy Alan Kakacek | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Brett Eric Edelson | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN 55343-4522 | 2024-05-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005745044 | 2024-05-22 |
| Annual Report | 0005252881 | 2023-05-29 |
| Registered Agent Name/Address Change (mass change) | 0004901167 | 2022-09-12 |
| Annual Report | 0004772072 | 2022-06-06 |
| Annual Report | 0004265326 | 2021-05-03 |
| Annual Report | 0003864790 | 2020-05-04 |
| Initial Filing | 0003532612 | 2019-06-06 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
