| Name: | PlexTrac, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3562853 |
| Place of Formation: | DELAWARE |
| File Number: | 672898 |
| ZIP code: | 83616 |
| County: | Ada County |
| Principal Address: | 984 S. LAKE POINTE WAY EAGLE, ID 83616 |
| Mailing Address: | STE 400 816 W BANNOCK ST BOISE, ID 83702-5876 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PlexTrac, Inc., KENTUCKY | 1231462 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLEXTRAC INC. 401(K) PLAN | 2023 | 823300048 | 2024-07-10 | PLEXTRAC INC. | 114 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | OLEG ANTONYUK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Plan sponsor’s address | 816 W. BANNOCK STREET, SUITE 400, BOISE, ID, 83702 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | VITALIY SHMALYUKH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vasant Kamath | Director | 816 W BANNOCK ST, BOISE, ID 83702-5876 | 2024-07-25 |
| Mike Self | Director | 816 W BANNOCK ST, BOISE, ID 83702 | 2021-07-06 |
| Stuart Solomon | Director | 816 W BANNOCK ST, BOISE, ID 83702-5876 | 2024-07-25 |
| Soma Somasegar | Director | 999 3RD AVE STE 3400, SEATTLE, WA 98104 | 2023-07-10 |
| Evan Hahn | Director | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY 10036 | 2023-07-10 |
| Dan DeCloss | Director | 816 W BANNOCK ST, BOISE, ID 83702-5876 | 2023-07-10 |
| Andrew Langsam | Director | 816 W BANNOCK ST, BOISE, ID 83702 | 2023-07-10 |
| John Ale | Director | 3284 NORTHSIDE PKWY NW, ATLANTA, GA 30327 | 2023-07-10 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005829556 | 2024-07-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0005786505 | 2024-06-11 |
| Annual Report | 0005315293 | 2023-07-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0004955304 | 2022-10-17 |
| Annual Report | 0004804987 | 2022-07-05 |
| Annual Report | 0004335728 | 2021-07-06 |
| Annual Report | 0003889301 | 2020-06-03 |
| Initial Filing | 0003562853 | 2019-07-10 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
