| Name: | TessaRack, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Limited Liability Company (D) |
| Status: | Active-Existing |
| Date of registration: | 02 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3637623 |
| Place of Formation: | IDAHO |
| File Number: | 682763 |
| ZIP code: | 83616 |
| County: | Ada County |
| Principal Address: | RYAN C. CLARK SUITE 140 12592 W. EXPLORER DRIVE BOISE, ID 83713 |
| Mailing Address: | RYAN C. CLARK PO BOX 1879 EAGLE, ID 83616-9108 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TessaRack, LLC, ALABAMA | 000-951-257 | ALABAMA |
| Headquarter of | TessaRack, LLC, ILLINOIS | LLC_10030919 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RYAN CLARK | Agent | 12592 W. EXPLORER DRIVE, SUITE 140, RYAN C. CLARK, BOISE, ID 83713 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eric Sonner | Member | 12021 N. HUMPHREYS WAY, BOISE, ID 83714 | 2020-09-03 | 2022-11-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric Sonner | Manager | 12021 N. HUMPHREYS WAY, BOISE, ID 83714 | 2022-11-22 |
| Ryan C Clark Heritage Trust | Manager | 5736 W. PHEASANT CIRCLE, BOISE, ID 83714 | 2023-09-05 |
| Daniel Conover | Manager | 801 N. KENTUCKY AVE., EAST WENATCHEE, WA 98802 | 2023-09-05 |
| Wyatt Williams | Manager | 801 N. KENTUCKY AVE., EAST WENATCHEE, WA 98802 | 2023-09-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005878885 | 2024-09-03 |
| Annual Report | 0005381376 | 2023-09-05 |
| Amendment to Certificate | 0005005115 | 2022-12-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0005003123 | 2022-11-29 |
| Statement of Change of Business Mailing Address | 0005003111 | 2022-11-29 |
| Statement of Authority | 0005000116 | 2022-11-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0004998989 | 2022-11-22 |
| Amendment to Certificate | 0004998979 | 2022-11-22 |
| Statement of Change of Business Mailing Address | 0004995993 | 2022-11-17 |
| Annual Report | 0004925002 | 2022-09-26 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
