| Name: | Leavitt Group Southwest, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jan 2020 (5 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 3744711 |
| Place of Formation: | NEW MEXICO |
| File Number: | 694513 |
| Principal Address: | KATIE BEARNSON 1740 CALLE DE MERCADO, STE E MESILLA, NM 88046 |
| Mailing Address: | PO BOX 130 CEDAR CITY, UT 84721-0135 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin P. Grady | Secretary | PO BOX 130, CEDAR CITY, UT 84721 | 2024-01-03 |
| Rocky Hallows | Secretary | PO BOX 130, CEDAR CITY, UT 84721-0135 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Meil Gray | Vice President | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | 2024-01-03 |
| Alma Franzoy-Capron | Vice President | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | 2024-01-03 |
| Quinton Franzoy | Vice President | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Phillip J. Warner | President | PO BOX 130, CEDAR CITY, UT 84721-0135 | 2024-01-03 | No data |
| Brent Slack | President | 560 S 300 E, SALT LAKE CITY, UT 84111 | 2021-01-04 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JoNell Hone | Treasurer | PO BOX 130, CEDAR CITY, UT 84721 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vance K. Smith | Director | PO BOX 130, CEDAR CITY, UT 84721 | 2024-01-03 | No data |
| Meil Gray | Director | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | 2024-01-03 |
| Phillip J. Warner | Director | PO BOX 130, CEDAR CITY, UT 84721 | 2024-01-03 | No data |
| Caylor J. Dalley | Director | PO BOX 130, CEDAR CITY, UT 84721-0135 | 2024-01-03 | No data |
| Jenni Leavitt | Director | PO BOX 130, CEDAR CITY, UT 84721-0135 | 2024-01-03 | No data |
| Quinton Franzoy | Director | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | No data |
| Alma Franzoy-Capron | Director | 1740 CALLE DE MERCADO, MESILLA, NM 88046 | 2024-01-03 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006032964 | 2024-12-21 |
| Annual Report | 0005539867 | 2024-01-03 |
| Annual Report | 0005039142 | 2022-12-27 |
| Registered Agent Name/Address Change (mass change) | 0004646482 | 2022-03-08 |
| Annual Report | 0004512196 | 2021-12-03 |
| Registered Agent Name/Address Change (mass change) | 0004471938 | 2021-10-29 |
| Annual Report | 0004115617 | 2021-01-04 |
| Initial Filing | 0003744711 | 2020-01-13 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
