Name: | MORTON BUILDINGS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Nov 1996 (28 years ago) |
Financial Date End: | 30 Nov 2025 |
Branch of: | MORTON BUILDINGS, INC., ILLINOIS (Company Number LLC_00169013) |
Entity Number: | 360157 |
Place of Formation: | ILLINOIS |
File Number: | 360157 |
Principal Address: | P.O. BOX 399 MORTON, IL 61550 |
Mailing Address: | PO BOX 399 MORTON, IL 61550-0399 |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kevin Young | Vice President | PO BOX 399, MORTON, IL 61550-0399 | 2021-11-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John Russell | President | PO BOX 399, MORTON, IL 61550-0399 | 2020-11-24 | 2021-11-29 |
Sean Cain | President | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Keith Gehl | Director | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
Beth Wolszon | Director | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
John Russell | Director | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Nicolas Venturi | Treasurer | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Nicholas Venturi | Secretary | PO BOX 399, MORTON, IL 61550-0399 | 2023-11-30 | 2023-11-30 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005995570 | 2024-11-27 |
Annual Report | 0005491273 | 2023-11-30 |
Annual Report | 0005003645 | 2022-11-30 |
Registered Agent Name/Address Change (mass change) | 0004678460 | 2022-03-31 |
Annual Report | 0004507477 | 2021-11-29 |
Annual Report | 0004073932 | 2020-11-24 |
Annual Report | 0003683851 | 2019-11-25 |
Annual Report | 0003354230 | 2018-11-28 |
Annual Report | 0002539540 | 2017-12-18 |
Annual Report | 0002539526 | 2016-11-29 |
Date of last update: 14 Dec 2024
Sources: Idaho Secretary of State