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Spare Key Inc.

Company Details

Name: Spare Key Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 18 Nov 2019 (5 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 3679635
Place of Formation: MINNESOTA
File Number: 688144
Principal Address: STE 1100 101 5TH ST E SAINT PAUL, MN 55101-2233
Mailing Address: 480 BROADWAY ST SAINT PAUL, MN 55101

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Wendy Pajor President 380 RIDGE CIRCLE, WAYZATA, MN 55391 2020-11-04 2023-10-24
Leanna Stefaniak President 1722 DIANE ROAD, MENDOTA HEIGHTS, MN 55118 2023-10-24 No data

Director

Name Role Address Appointed On Resigned On
Jeff Beahen Director 18403 SMITH STREET NW, ELK RIVER, MN 55330 2023-10-24 2023-10-24
Carl Kuhl Director 1256 NURSERY HILL COURT, ARDEN HILLS, MN 55112 2023-10-24 No data
Scott Flaherty Director 4528 WEST 56TH STREET, EDINA, MN 55424 2023-10-24 2023-10-24
Michael Carlson Director 1992 GRAND AVENUE, SAINT PAUL, MN 55105 2023-10-24 2023-10-24
Brad Crandall Director 480 BROADWAY ST, SAINT PAUL, MN 55101-2410 2023-10-24 2023-10-24
Brian Nihls Director 15990 HEATH COURT, APPLE VALLEY, MN 55124 2023-10-24 2023-10-24
Jazz Hampton Director 480 BROADWAY ST, SAINT PAUL, MN 55101-2410 2023-10-24 2023-10-24
Karen Gajeski Director 600 SOUTH PORTLAND AVE. S, MINNEAPOLIS, MN 55415 2023-10-24 2023-10-24
Michael Bernier Director 480 BROADWAY ST, SAINT PAUL, MN 55101-2410 2023-10-24 2023-10-24
Rebecca Yonaka Director 480 BROADWAY ST, SAINT PAUL, MN 55101-2410 2023-10-24 2023-10-24

Treasurer

Name Role Address Appointed On Resigned On
Eric Hanson Treasurer 480 BROADWAY ST, SAINT PAUL, MN 55101 2023-10-24 2023-10-24

Vice President

Name Role Address Appointed On
Carl Kuhl Vice President 1256 NURSERY HILL COURT, ARDEN HILLS, MN 55112 2024-10-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005940385 2024-10-13
Annual Report 0005447509 2023-10-24
Annual Report 0004992013 2022-11-14
Registered Agent Name/Address Change (mass change) 0004646445 2022-03-08
Annual Report 0004492666 2021-11-09
Registered Agent Name/Address Change (mass change) 0004471900 2021-10-29
Annual Report 0004051823 2020-11-04
Initial Filing 0003679635 2019-11-18

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Idaho Secretary of State

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