Name: | Earle M. Jorgensen Company |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Jul 2019 (5 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 3581756 |
Place of Formation: | DELAWARE |
File Number: | 674980 |
Principal Address: | 16100 N. 71ST ST., SUITE 400 SCOTTSDALE, AZ 85254 |
Mailing Address: | STE 400 16100 N 71ST ST SCOTTSDALE, AZ 85254 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
James D. Hoffman | Governor | 16100 N. 71ST STREET, SUITE 400, SCOTTSDALE, AZ 85254 | 2022-12-31 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
James D Hoffman | President | 10650 ALAMEDA STREET, LYNWOOD, CA 90262 | 2022-06-04 | 2023-06-07 |
James Desmond | President | 10650 ALAMEDA STREET, LYNWOOD, CA 90262 | 2020-07-17 | 2022-06-04 |
Brian Klose | President | 1900 MITCHELL BOULEVARD, SCHAUMBURG, IL 60193 | 2023-06-07 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Karla Lewis | Director | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Arthur Ajemyan | Director | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Stephen P. Koch | Director | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
William A. Smith II | Vice President | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
E. Gilbert Leon Jr. | Vice President | 10650 ALAMEDA STREET, LYNWOOD, CA 90262 | 2024-06-11 |
Stephen P. Koch | Vice President | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Arthur Ajemyan | Vice President | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
E. Gilbert Leon Jr. | Treasurer | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
William A Smith II | Secretary | 16100 N 71ST ST, SCOTTSDALE, AZ 85254 | 2024-06-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005774170 | 2024-06-11 |
Annual Report | 0005271854 | 2023-06-07 |
Amendment of Foreign Registration Statement | 0005043005 | 2022-12-31 |
Registered Agent Name/Address Change (mass change) | 0004901202 | 2022-09-12 |
Annual Report | 0004768991 | 2022-06-04 |
Annual Report | 0004329539 | 2021-07-01 |
Annual Report | 0003942497 | 2020-07-17 |
Initial Filing | 0003581756 | 2019-07-29 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State