Name: | Radiometer America Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 14 Feb 2020 (5 years ago) |
Financial Date End: | 28 Feb 2025 |
Entity Number: | 3781381 |
Place of Formation: | DELAWARE |
File Number: | 699208 |
Principal Address: | 250 S. KRAEMER BLVD. BREA, CA 92801 |
Mailing Address: | 250 S KRAEMER BLVD BREA, CA 92821-6232 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert Lutz | Director | 250 S KRAEMER BLVD, BREA, CA 92821-6232 | 2021-01-11 | 2023-01-20 |
Frank McFaden | Director | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 | 2024-01-23 | No data |
Christopher Bouda | Director | 250 S KRAEMER BLVD, BREA, CA 92821 | 2023-01-20 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
James O'Reilly | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 | 2024-01-23 |
Christopher Bouda | Vice President | 250 S KRAEMER BLVD, BREA, CA 92821 | 2024-01-23 |
Brett Cornell | Vice President | 250 S KRAEMER BLVD, BREA, CA 92821 | 2024-01-23 |
Frank McFaden | Vice President | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, CA 20037 | 2024-01-23 |
Brett Cornell | Vice President | 2200 PENNSYLVANIA AVE NW SUITE 800W, WASHINGTON, DC 20037 | 2024-01-23 |
Name | Role | Address | Appointed On |
---|---|---|---|
Frank McFaden | Treasurer | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 | 2024-01-23 |
Name | Role | Address | Appointed On |
---|---|---|---|
Tiffany Murphy | President | 250 S KRAEMER BLVD, BREA, CA 92821 | 2024-01-23 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
James O'Reilly | Secretary | 2200 PENNSYLVANIA AVE., NW SUITE 800W, WASHINGTON, DC 20037 | 2024-01-23 |
Filing Name | Filing Number | Filing date |
---|---|---|
Change of Registered Office/Agent/Both (by Entity) | 0005788633 | 2024-06-25 |
Annual Report | 0005569484 | 2024-01-23 |
Annual Report | 0005076212 | 2023-01-20 |
Registered Agent Name/Address Change (mass change) | 0004901372 | 2022-09-12 |
Annual Report | 0004558998 | 2022-01-08 |
Annual Report | 0004129132 | 2021-01-11 |
Initial Filing | 0003781381 | 2020-02-14 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State