| Name: | Elire, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | Elire, Inc., MINNESOTA (Company Number 7d31f6be-8bd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3800917 |
| Place of Formation: | MINNESOTA |
| File Number: | 701725 |
| Principal Address: | SUITE 750 920 SECOND AVE. S. MINNEAPOLIS, MN 55402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Grant A Bernardy | President | 920 2ND AVE S, MINNEAPOLIS, MN 55402-0118 | 2021-02-12 |
| Grant A Bernardy | President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Michael Merrill | President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alvaro Sanson | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Brian Peterson | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Chris Costakes | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Landon C Hartvigsen | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Carlos Conde | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Michael Graham | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Jeff Hilliard | Vice President | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 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 |
|---|---|---|---|
| Jeff Hilliard | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Michael Surma | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Tavia Lundquist | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Michael Friend | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 2024-02-12 |
| Richard Merrill | Director | 920 SECOND AVE. S., MINNEAPOLIS, MN 55402 | 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 |
|---|---|---|
| Annual Report | 0005599132 | 2024-02-12 |
| Annual Report | 0005153558 | 2023-03-13 |
| Registered Agent Name/Address Change (mass change) | 0004901389 | 2022-09-12 |
| Annual Report | 0004597960 | 2022-02-07 |
| Annual Report | 0004173149 | 2021-02-12 |
| Initial Filing | 0003800917 | 2020-03-04 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
