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CRITICAL MASS (U.S.) INC.

Company Details

Name: CRITICAL MASS (U.S.) INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 27 Jan 2020 (5 years ago)
Financial Date End: 31 Jan 2026
Entity Number: 3757542
Place of Formation: DELAWARE
File Number: 697016
Principal Address: STE 700 225 N MICHIGAN AVE CHICAGO, IL 60601-7682
Mailing Address: STE 2050 225 N MICHIGAN AVE CHICAGO, IL 60601-7651

Agent

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

President

Name Role Address Appointed On Resigned On
CHRIS GOKIERT President 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2020-12-29 2022-01-07
J. CHRIS GOKIERT President 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2022-01-07 No data

Director

Name Role Address Appointed On Resigned On
JOHN WALKER Director 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2024-01-05 2024-01-05
MICHAEL LARSON Director 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2024-01-05 2024-01-05
J. CHRIS GOKIERT Director 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2024-01-05 2024-01-05

Treasurer

Name Role Address Appointed On Resigned On
LEE TAMKEE Treasurer 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2024-01-05 2024-01-05

Secretary

Name Role Address Appointed On Resigned On
DAVID LEVY Secretary 225 N MICHIGAN AVE, CHICAGO, IL 60601-7651 2024-01-05 2024-01-05

Filing

Filing Name Filing Number Filing date
Annual Report 0006028350 2024-12-17
Annual Report 0005542956 2024-01-05
Annual Report 0005056411 2023-01-06
Registered Agent Name/Address Change (mass change) 0004646501 2022-03-08
Annual Report 0004557903 2022-01-07
Registered Agent Name/Address Change (mass change) 0004471957 2021-10-29
Annual Report 0004109277 2020-12-29
Initial Filing 0003757542 2020-01-27

Date of last update: 01 Jan 2025

Sources: Idaho Secretary of State