| Name: | Warn Industries, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 3815109 |
| Place of Formation: | DELAWARE |
| File Number: | 703498 |
| Principal Address: | 12900 SE CAPPS ROAD CLACKAMAS, OR 97015 |
| Mailing Address: | 5846 CROSSINGS BLVD ANTIOCH, TN 37013-3129 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dominick Zarcone | President | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | 2021-02-08 |
| Justin Jude | President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rick Galloway | Director | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-02-07 |
| Dominick Zarcone | Director | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | 2024-02-07 |
| Justin Jude | Director | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rick Galloway | Treasurer | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | 2024-02-07 |
| Todd Cunningham | Treasurer | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael S. Clark | Vice President | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | 2024-02-07 |
| Rick Galloway | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-02-07 |
| Walter Hanley | Vice President | 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | 2024-02-07 |
| Michael Clark | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Tracy Hawkins | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-02-07 |
| Todd Cunningham | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Walter Hanley | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew McKay | Secretary | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-02-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005871293 | 2024-08-27 |
| Annual Report | 0005590454 | 2024-02-07 |
| Annual Report | 0005084512 | 2023-01-30 |
| Annual Report | 0004585297 | 2022-01-31 |
| Annual Report | 0004168739 | 2021-02-08 |
| Initial Filing | 0003815109 | 2020-03-17 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
