| Name: | FPG USA LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 24 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3578312 |
| Place of Formation: | IDAHO |
| File Number: | 674512 |
| ZIP code: | 83709 |
| County: | Ada County |
| Principal Address: | NICKOLAS SPEAKMAN 8512 W ELISA STREET BOISE, ID 83709 |
| Mailing Address: | NICK SPEAKMAN 8512 W ELISA ST BOISE, ID 83709-3614 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPG USA LLC 401(K) PLAN | 2023 | 844619296 | 2024-05-06 | FPG USA LLC | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | QIAN LIU |
| 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 | 522292 |
| Sponsor’s telephone number | 2083754121 |
| Plan sponsor’s address | 8512 W ELISA ST, BOISE, ID, 83709 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GIVENS PURSLEY CORPORATE SERVICES LLC | Agent | 601 W BANNOCK ST, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Evan Wilson | Manager | 219 RUDOLPH ST, CALDWELL, ID 83605 | 2022-10-05 | 2023-08-07 |
| Carl Krueger | Manager | 8512 W. ELISA ST., BOISE, ID 83709 | 2021-10-25 | 2022-10-05 |
| Kalen C McKenzie | Manager | 1596 SOUTH HIGHWAY 27, OAKLEY, ID 83346 | 2023-08-07 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Food Physics LTD | Member | WOODHAM LODGE, LODGE RD, BICKNACRE, CHELMSFORD CM3 4HG, , | 2020-07-13 | 2021-10-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005755019 | 2024-06-03 |
| Annual Report | 0005355564 | 2023-08-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0005327893 | 2023-07-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0005309814 | 2023-07-19 |
| Application for Reinstatement | 0004937810 | 2022-10-05 |
| Dissolution/Revocation - Administrative | 0004937269 | 2022-10-05 |
| Application for Reinstatement | 0004459825 | 2021-10-25 |
| Dissolution/Revocation - Administrative | 0004455732 | 2021-10-21 |
| Annual Report | 0003938771 | 2020-07-13 |
| Initial Filing | 0003578312 | 2019-07-24 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
