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JULES AND ASSOCIATES, INC.

Company Details

Name: JULES AND ASSOCIATES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 24 Aug 1998 (27 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 384030
Place of Formation: CALIFORNIA
File Number: 384030
Principal Address: 515 S FIGUEROA ST STE 1900 LOS ANGELES, CA 90071
Mailing Address: STE 1900 515 S FIGUEROA ST LOS ANGELES, CA 90071-3336

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Jules Buenabenta President 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2020-07-23

Director

Name Role Address Appointed On
Angel E Nevarez Director 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2023-07-20
Scott Monroe Director 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2023-07-20
Jules Buenabenta Director 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2023-07-20
Leticia Moreno Director 515 S FIGUEROA ST STE 1900, LOS ANGELES, CA 90071-3336 2024-07-23

Secretary

Name Role Address Appointed On
Angel E Nevarez Secretary 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2023-07-20
Leticia Moreno Secretary 515 S FIGUEROA ST STE 1900, LOS ANGELES, CA 90071-3336 2024-07-23

Vice President

Name Role Address Appointed On
Scott Monroe Vice President 515 S FIGUEROA ST, LOS ANGELES, CA 90071-3336 2023-07-20

Filing

Filing Name Filing Number Filing date
Annual Report 0005827018 2024-07-23
Annual Report 0005327788 2023-07-20
Registered Agent Name/Address Change (mass change) 0004909278 2022-09-12
Annual Report 0004835036 2022-07-29
Annual Report 0004339677 2021-07-09
Annual Report 0003945993 2020-07-23
Annual Report 0003572463 2019-07-18
Annual Report 0002647254 2018-06-21
Annual Report 0002647252 2017-06-22
Change of Registered Office/Agent/Both (by Entity) 0002647251 2017-04-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1400324 Other Contract Actions 2014-08-07 transfer to another district
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2014-08-07
Termination Date 2015-01-07
Section 1332
Sub Section DS
Status Terminated

Parties

Name WADA FARMS, INC.
Role Plaintiff
Name JULES AND ASSOCIATES, INC.
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-4_14-cv-00324 Judicial Publications - Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type civil

Parties

Name JULES AND ASSOCIATES, INC.
Role Defendant
Name Wada Family
Role Plaintiff
Name WADA FARMS TRUCKING LLC
Role Plaintiff
Name WADA FARMS, INC.
Role Plaintiff
Name Wada Holdings LLP
Role Plaintiff
Name Wada Van Orden
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_14-cv-00324-0
Date 2015-01-07
Notes MEMORANDUM DECISION AND ORDER granting 5 Defendant's Motion to Transfer Venue. This action is hereby TRANSFERRED to the United States District Court for the Central District of California. The Clerk is directed to take the action necessary to effect that transfer. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Date of last update: 06 Apr 2025

Sources: Idaho Secretary of State