Simplot AB Retail, Inc.
HeadquarterShare on:
| Name: | Simplot AB Retail, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2026 |
| Entity Number: | 3560901 |
| Place of Formation: | DELAWARE |
| File Number: | 672553 |
| ZIP code: | 83702 |
| County: | Ada County |
| Principal Address: | 1099 W. FRONT STREET BOISE, ID 83702 |
| Mailing Address: | PO BOX 27 BOISE, ID 83707-0027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DOUGLAS M STONE | Director | 1099 W. FRONT STREET, BOISE, ID 83702 | 2021-06-03 | No data |
| JANA OWENS | Director | 1099 W. FRONT STREET, BOISE, ID 83702 | 2023-06-20 | 2024-07-02 |
| T. TROY BOLT | Director | 1099 W. FRONT STREET, BOISE, ID 83702 | 2023-06-20 | 2024-07-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JANA OWENS | Treasurer | 1099 W. FRONT STREET, BOISE, ID 83702 | 2023-06-20 | 2024-07-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| T. TROY BOLT | President | 1099 W. FRONT STREET, BOISE, ID 83702 | 2023-06-20 | 2024-07-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES B ALDERMAN | Secretary | 1099 W. FRONT STREET, BOISE, ID 83702 | 2023-06-20 | 2024-07-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006334188 | 2025-07-01 |
| Annual Report | 0005793750 | 2024-07-02 |
| Annual Report | 0005288192 | 2023-06-20 |
| Annual Report | 0004782354 | 2022-06-13 |
| Registered Agent Name/Address Change (mass change) | 0004646333 | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 10 Sep 2025
Sources: Idaho Secretary of State