| Name: | L. CUSTEN REALTY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Aug 2019 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3589274 |
| Place of Formation: | DELAWARE |
| File Number: | 675984 |
| Principal Address: | APT 101 3000 S OCEAN BLVD BOCA RATON, FL 33432-8330 |
| Mailing Address: | SUITE 900 8323 SOUTHWEST FREEWAY HOUSTON, TX 77074 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BARBARA SIMMONS | Vice President | 2945 TOWNSGATE RD, WESTLAKE VILLAGE, CA 91361 | 2020-08-13 |
| THOMAS H. O'LEARY-SVP | Vice President | 20 HILLRISE, DOVE CANYON, CA 92679 | 2023-08-18 |
| STEVE MERRITT | Vice President | 2836 DEMING BLVD, CHEYENNE, WY 82001 | 2023-08-18 |
| MINDY CERRETA-HAWKINS | Vice President | 8275 W. LAKE PLEASANT PKWY, PEORIA, AZ 85382 | 2023-08-18 |
| MICHAEL GASIOR | Vice President | 3701 ALGOINQUIN RD, ROLLING MEADOWS, IL 60008 | 2023-08-18 |
| LARRY WHITE | Vice President | 22106 BROKEN PEBBLE CT., KATY, TX 77450 | 2023-08-18 |
| JOHN WHITE | Vice President | 6 FLINTLOCK ROAD, SALEM, NH 03079 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JERRY BURDITT | Treasurer | 110 DOUBLOON LANE, CUDJOE KEY, FL 33042 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lance Custen | Director | 3000 SOUTH OCEAN BLVD, BOCA RATON, FL 33432 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JERRY BURDITT | Secretary | 110 DOUBLOON LANE, CUDJOE KEY, FL 33042 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LANCE CUSTEN | President | 3000 SOUTH OCEAN BLVD., BOCA RATON, FL 33432 | 2023-08-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005819393 | 2024-07-15 |
| Annual Report | 0005366376 | 2023-08-18 |
| Annual Report | 0004866996 | 2022-08-22 |
| Registered Agent Name/Address Change (mass change) | 0004646364 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471813 | 2021-10-29 |
| Annual Report | 0004369869 | 2021-08-04 |
| Annual Report | 0003971240 | 2020-08-13 |
| Initial Filing | 0003589274 | 2019-08-05 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
