| Name: | Peel & Holland, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 26 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Date dissolved: | 03 May 2024 |
| Branch of: | Peel & Holland, Inc., KENTUCKY (Company Number 0040559) |
| Entity Number: | 3819843 |
| Place of Formation: | KENTUCKY |
| File Number: | 704361 |
| Principal Address: | DEBRA L DRAFFEN 1120 MAIN STREET BENTON, KY 42025 |
| Mailing Address: | 1120 MAIN ST BENTON, KY 42025-1450 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Roy C Riley | President | 1120 MAIN STREET, BENTON, KY 42025 | 2021-03-10 | No data |
| Roy C Riley | President | 1120 MAIN STREET, BENTON, KY 42025 | 2022-04-11 | 2023-03-23 |
| Roy C. Riley | President | 1120 MAIN STREET, BENTON, KY 42025 | 2023-03-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith B. Riley | Vice President | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Kelly B. Harding | Vice President | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kelly B. Harding | Director | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Keith B. Riley | Director | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Barret H. McGaw II | Director | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Roy C. Riley | Director | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Roy C. Riley | Treasurer | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Debra L. Draffen | Secretary | 1120 MAIN STREET, BENTON, KY 42025 | 2024-03-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005721247 | 2024-05-03 |
| Annual Report | 0005639599 | 2024-03-07 |
| Annual Report | 0005166067 | 2023-03-23 |
| Annual Report | 0004694227 | 2022-04-11 |
| Registered Agent Name/Address Change (mass change) | 0004646557 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472012 | 2021-10-29 |
| Annual Report | 0004203868 | 2021-03-10 |
| Initial Filing | 0003819843 | 2020-03-26 |
Date of last update: 26 Feb 2025
Sources: Idaho Secretary of State
