| Name: | Suntec Concrete, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Feb 2020 (5 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 3785260 |
| Place of Formation: | ARIZONA |
| File Number: | 699964 |
| Principal Address: | 23751 N. 23RD AVE, SUITE 175 PHOENIX, AZ 85085 |
| Mailing Address: | STE 175 23751 N 23RD AVE PHOENIX, AZ 85085 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Bradley | Director | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Guillermo Valdez | Director | 23751 N. 23RD AVE, PHOENIX, AZ 85085 | 2024-01-09 | 2024-01-09 |
| Derek Wright | Director | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Todd Breuer | Director | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Jerome Barnier | Director | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Matt Rogers | Director | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Derek Wright | Treasurer | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Jeremy Pierce | Secretary | 23751 N 23RD AVE, PHOENIX, AZ 85085-1861 | 2024-01-09 | 2024-01-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Derek Wright | President | 23751 N 23RD AVE, PHOENIX, AZ 85085 | 2023-02-01 | No data |
| Derek F Wright | President | 23751 N. 23RD AVE, SUITE 175, PHOENIX, AZ 85085 | 2021-02-03 | 2023-02-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006039497 | 2024-12-31 |
| Annual Report | 0005552802 | 2024-01-09 |
| Annual Report | 0005087446 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004646522 | 2022-03-08 |
| Annual Report | 0004573803 | 2022-01-17 |
| Annual Report | 0004153405 | 2021-02-03 |
| Initial Filing | 0003785260 | 2020-02-20 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
