| Name: | Annexus Company, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 28 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3655851 |
| Place of Formation: | DELAWARE |
| File Number: | 685543 |
| Principal Address: | STE 320 16767 N PERIMETER DR SCOTTSDALE, AZ 85260-1063 |
| Mailing Address: | 16767 N PERIMETER DRIVE, SUITE 320 SCOTTSDALE, AZ 85260 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ANNEXUS HOLDINGS, LLC | Member | 1445 ROSS AVENUE, DALLAS, TX 75202 | 2022-11-01 | 2023-09-07 |
| Annexus Holding LLLP | Member | 16767 N PERIMETER DRIVE, SUITE 320, SCOTTSDALE, AZ 85260 | 2023-09-07 | No data |
| Annexus Holdings, LLC | Member | 16767 N PERIMETER DRIVE, SUITE 320, SCOTTSDALE, AZ 85260 | 2024-09-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Annexus Management Company, LLC | Manager | 16767 N PERIMETER DRIVE, SUITE 320, SCOTTSDALE, AZ 85260 | 2020-09-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005912347 | 2024-09-26 |
| Annual Report | 0005388177 | 2023-09-07 |
| Change of Registered Office/Agent/Both (by Entity) | 0004967267 | 2022-11-01 |
| Amendment of Foreign Registration Statement | 0004967258 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004896393 | 2022-09-12 |
| Annual Report | 0004874725 | 2022-09-01 |
| Annual Report | 0004397730 | 2021-09-01 |
| Annual Report | 0003998608 | 2020-09-08 |
| Initial Filing | 0003655851 | 2019-10-28 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
