| Name: | Boss Pet Products, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jul 2019 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3575416 |
| Place of Formation: | DELAWARE |
| File Number: | 674210 |
| Principal Address: | 1221 PAGE ST KEWANEE, IL 61443-3241 |
| Mailing Address: | 1221 PAGE ST KEWANEE, IL 61443 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRIS MILLER | President | 72 CHERRY HILL DRIVE, BEVERLY, MA 01915 | 2021-06-18 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Diana DeSmit | Treasurer | 1221 PAGE ST, KEWANEE, IL 61443 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James F. Sanders | Secretary | 12790 ENGLISH WALNUT DR, ST. LOUIS, MO 63131 | 2024-07-10 |
| Dianna Ogorzalek | Secretary | 1221 PAGE ST, KEWANEE, IL 61443 | 2023-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Lang | Director | 1221 PAGE ST, KEWANEE, IL 61443 | 2023-07-07 |
| Gina L. Graziadio | Director | 149 PALOS VERDES BLVD, SUITE G, REDONDO BEACH, CA 90277 | 2024-07-10 |
| Richard F. Bern | Director | 8832 E WETHERSFIELD RD, SCOTTSDALE, AZ 85260 | 2024-07-10 |
| William R. Lang | Director | 149 PALOS VERDES BLVD, SUITE G, REDONDO BEACH, CA 90277 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James F Sanders | Vice President | 112790 ENGLISH WALNUT DR, ST LOUIS, MO 63131 | 2023-07-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005815064 | 2024-07-10 |
| Annual Report | 0005310087 | 2023-07-07 |
| Annual Report | 0004785924 | 2022-06-17 |
| Registered Agent Name/Address Change (mass change) | 0004646350 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471799 | 2021-10-29 |
| Annual Report | 0004320218 | 2021-06-18 |
| Annual Report | 0003913380 | 2020-06-22 |
| Initial Filing | 0003575416 | 2019-07-22 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
