| Name: | TK Elevator Manufacturing, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Dec 2019 (5 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3698018 |
| Place of Formation: | DELAWARE |
| File Number: | 689703 |
| Principal Address: | 9280 CRESTWYN HILLS DR MEMPHIS, TN 38125-8508 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin Lavallee | President | 9280 CRESTWYN HILLS DR, MEMPHIS, TN 38125-8508 | 2020-12-04 | 2022-11-29 |
| Jeremy Rainwater | President | 788 CIRCLE 75 PARKWAY SE, ATLANTA, GA 30339 | 2022-11-29 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Hayes Barker | Director | 788 CIRCLE 75 PARKWAY SE, ATLANTA, GA 30339 | 2023-11-29 | No data |
| Fei Tong | Director | 788 CIRCLE 75 PARKWAY SE, ATLANTA, GA 30339 | 2023-11-29 | 2023-11-29 |
| Jeremy Rainwater | Director | 788 CIRCLE 75 PARKWAY SE, ATLANTA, GA 30339 | 2023-11-29 | 2023-11-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott J. Silitsky | Secretary | 210 NORTH UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | 2023-11-29 | 2023-11-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Turnage | Vice President | 788 CIRCLE 75 PARKWAY SE, ATLANTA, GA 30339 | 2023-11-29 | 2023-11-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nicola Beretta | Treasurer | 9280 CRESTWYN HILLS DR, MEMPHIS, TN 38125-8508 | 2023-11-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005990317 | 2024-11-20 |
| Annual Report | 0005490234 | 2023-11-29 |
| Annual Report | 0005002943 | 2022-11-29 |
| Registered Agent Name/Address Change (mass change) | 0004646458 | 2022-03-08 |
| Annual Report | 0004499368 | 2021-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004471914 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004203490 | 2021-03-09 |
| Annual Report | 0004088812 | 2020-12-04 |
| Initial Filing | 0003698018 | 2019-12-03 |
Date of last update: 26 Feb 2025
Sources: Idaho Secretary of State
