| Name: | A & B Process Systems Corp. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Apr 2020 (5 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 3847944 |
| Place of Formation: | WISCONSIN |
| File Number: | 706492 |
| Principal Address: | 212700 STAINLESS AVENUE STRATFORD, WI 54484 |
| Mailing Address: | 212700 STAINLESS AVE STRATFORD, WI 54484-4324 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Lawrence Marvin | Director | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2022-04-22 |
| Geralyn M. Fallon | Director | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2021-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth Cunningham | Vice President | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2024-04-03 |
| James Lawrence Marvin | Vice President | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory A. Packard | Treasurer | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Lawrence Marvin | Secretary | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Augusto Rizzolo | President | 212700 STAINLESS AVE, STRATFORD, WI 54484-4324 | 2024-04-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005670833 | 2024-04-03 |
| Annual Report | 0005182889 | 2023-04-05 |
| Registered Agent Name/Address Change (mass change) | 0004901420 | 2022-09-12 |
| Annual Report | 0004712768 | 2022-04-22 |
| Annual Report | 0004256930 | 2021-04-27 |
| Initial Filing | 0003847944 | 2020-04-17 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
