| Name: | Pantheon Systems, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jul 2019 (6 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3588052 |
| Place of Formation: | DELAWARE |
| File Number: | 675761 |
| Principal Address: | FL 2 717 CALIFORNIA ST SAN FRANCISCO, CA 94108-2456 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rory O’Driscoll | Director | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2020-07-13 |
| Zachary Rosen | Director | 717 CALIFORNIA STREET, SAN FRANCISCO, CA 94108 | 2023-06-26 |
| William Ingram | Director | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2023-06-26 |
| Chris Moody | Director | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2023-06-26 |
| Ned Gilhuly | Director | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2023-06-26 |
| Elissa Fink | Director | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ronak Ray | Secretary | 717 CALIFORNIA ST, FLOOR 2, SAN FRANCISCO, CA 94108 | 2023-06-26 |
| Kha Nguyen | Secretary | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2024-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Zachary Rosen | President | 717 CALIFORNIA STREET, SAN FRANCISCO, CA 94108 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Gardiner | Treasurer | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2023-06-26 |
| William Ingram | Treasurer | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2024-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ronak Ray | Vice President | 717 CALIFORNIA ST, FLOOR 2, SAN FRANCISCO, CA 94108 | 2023-06-26 |
| Kha Nguyen | Vice President | 717 CALIFORNIA ST, SAN FRANCISCO, CA 94108-2456 | 2024-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005823105 | 2024-07-17 |
| Annual Report | 0005292694 | 2023-06-26 |
| Registered Agent Name/Address Change (mass change) | 0004908288 | 2022-09-12 |
| Annual Report | 0004819697 | 2022-07-12 |
| Annual Report | 0004354434 | 2021-07-21 |
| Annual Report | 0003938653 | 2020-07-13 |
| Initial Filing | 0003588052 | 2019-07-17 |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State
