MITRATECH HOLDINGS, INC.
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| Name: | MITRATECH HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Aug 2019 (6 years ago) |
| Financial Date End: | 31 Aug 2026 |
| Entity Number: | 3603820 |
| Place of Formation: | DELAWARE |
| File Number: | 678183 |
| Principal Address: | COURTNEY BAUMANN 111 5001 PLAZA ON THE LAKE AUSTIN, TX 78746 |
| Mailing Address: | BLDG B, SUITE 2 13301 GALLERIA CIR BEE CAVE, TX 78738 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike Williams | President | 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX 78746-1084 | 2024-07-18 | No data |
| Michael Williams | President | 5001 PLAZA ON THE LK, AUSTIN, TX 78746 | 2020-09-02 | 2024-07-18 |
| Michael Williams | President | 13301 GALLERIA CIR, BLDG B, SUITE 2, BEE CAVE, TX 78738 | 2025-07-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ben Wade | Treasurer | 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX 78746-1084 | 2024-07-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ben Wade | Director | 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX 78746-1084 | 2024-07-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006341859 | 2025-07-07 |
| Registered Agent Name/Address Change (mass change) | 0006278316 | 2025-05-27 |
| Annual Report | 0005823713 | 2024-07-18 |
| Annual Report | 0005305231 | 2023-07-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004929060 | 2022-09-30 |
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Date of last update: 16 Aug 2025
Sources: Idaho Secretary of State