| Name: | PCTEL, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Nov 2019 (5 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3670903 |
| Place of Formation: | DELAWARE |
| File Number: | 686819 |
| Principal Address: | 471 BRIGHTON DRIVE BLOOMINGDALE, IL 60108 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David A. Neumann | President | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2022-10-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CINDY ANDREOTTI | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2020-11-11 | 2022-10-05 |
| David A. Neumann | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| M. Jay Sinder | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Gina Haspilaire | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Giacomo Marini | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Steven D. Levy | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Cindy Andreotti | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Cynthia Keith | Director | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Neumann | Governor | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2020-07-17 | 2020-07-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin Mcgowan | Treasurer | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Mark Turner | Treasurer | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2024-10-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin Mcgowan | Vice President | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Sumeet Paul | Vice President | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Arnt Arvik | Vice President | 471 BRIGHTON DRIVE, BLOOMINGDALE, IL 60108 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941005 | 2024-10-14 |
| Annual Report | 0005436350 | 2023-10-10 |
| Annual Report | 0004939116 | 2022-10-05 |
| Registered Agent Name/Address Change (mass change) | 0004901302 | 2022-09-12 |
| Annual Report | 0004432109 | 2021-10-01 |
| Annual Report | 0004065257 | 2020-11-11 |
| Amendment of Foreign Registration Statement | 0003942647 | 2020-07-17 |
| Initial Filing | 0003670903 | 2019-11-06 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
