ELIRE, LLC
Branch
Name: | ELIRE, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 04 Mar 2020 (6 years ago) |
Financial Date End: | 31 Mar 2026 |
Branch of: | ELIRE, LLC, MINNESOTA (Company Number 7d31f6be-8bd4-e011-a886-001ec94ffe7f) |
Entity Number: | 3800917 |
Place of Formation: | MINNESOTA |
File Number: | 701725 |
Principal Address: | STE 750 920 2ND AVE S MINNEAPOLIS, MN 55402-0118 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Grant A Bernardy | President | 920 2ND AVE S, MINNEAPOLIS, MN 55402-0118 | 2021-02-12 | 2024-02-12 |
Grant A Bernardy | President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2025-07-24 |
Michael Merrill | President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Alvaro Sanson | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Brian Peterson | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Chris Costakes | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Landon C Hartvigsen | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Carlos Conde | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Michael Graham | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Jeff Hilliard | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
Karen K Willis | Treasurer | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael Surma | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Tavia Lundquist | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Jeff Hilliard | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Richard Merrill | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Michael Friend | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 | 2024-02-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
Landon C Hartvigsen | Secretary | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Amendment of Foreign Registration with Entity Type Change | 0006383390 | 2025-07-24 |
Registered Agent Name/Address Change (mass change) | 0006278438 | 2025-05-27 |
Annual Report | 0006103508 | 2025-02-10 |
Annual Report | 0005599132 | 2024-02-12 |
Annual Report | 0005153558 | 2023-03-13 |
This company hasn't received any reviews.
Date of last update: 16 Aug 2025
Sources: Idaho Secretary of State