| Name: | LANDCAR AGENCY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Apr 1997 (28 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 365425 |
| Place of Formation: | UTAH |
| File Number: | 365425 |
| Principal Address: | STE 220 9350 S 150 E SANDY, UT 84070 |
| Mailing Address: | SUITE 300 2905 PREMIERE PARKWAY DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KIMBERLEE REESE | President | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2021-03-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KIMBERLEE REESE | Governor | 9350 S 150 E, SANDY, UT 84070 | 2020-08-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GEORGE VALLASANA | Secretary | 2905 PREMIERE PKWY, DULUTH, GA 30097 | 2023-03-14 |
| Beata Turcato | Secretary | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL CLARA | Director | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| DAVID W HULT | Director | 2905 PREMIERE PKWY, DULUTH, GA 30097 | 2024-04-19 |
| KARSTEN HATCH | Director | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| KIMBERLEE REESE | Director | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| Beata Turcato | Director | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| MICHAEL WELCH | Director | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID W HULT | Vice President | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| DANIEL CLARA | Vice President | 2905 PREMIERE PARKWAY, DULUTH, GA 30097 | 2024-04-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005698144 | 2024-04-19 |
| Annual Report | 0005155154 | 2023-03-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0004821059 | 2022-07-13 |
| Annual Report | 0004652800 | 2022-03-10 |
| Annual Report | 0004206137 | 2021-03-12 |
| Amendment of Foreign Registration Statement | 0003978696 | 2020-08-25 |
| Annual Report | 0003863914 | 2020-05-04 |
| Annual Report | 0003486441 | 2019-04-22 |
| Annual Report | 0002563901 | 2018-04-11 |
| Annual Report | 0002563899 | 2017-04-19 |
Date of last update: 22 Jan 2025
Sources: Idaho Secretary of State
