| Name: | MITRATECH HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Aug 2019 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| 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: | 5001 PLAZA ON THE LAKE, STE 111 AUSTIN, TX 78746-1084 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Williams | President | 5001 PLAZA ON THE LAKE, STE 111, AUSTIN, TX 78746-1084 | 2024-07-18 |
| Michael Williams | President | 5001 PLAZA ON THE LK, AUSTIN, TX 78746 | 2020-09-02 |
| 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 | 0005823713 | 2024-07-18 |
| Annual Report | 0005305231 | 2023-07-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004929060 | 2022-09-30 |
| Annual Report | 0004835207 | 2022-07-30 |
| Annual Report | 0004409759 | 2021-09-07 |
| Annual Report | 0003991799 | 2020-09-02 |
| Initial Filing | 0003603820 | 2019-08-23 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
