| Name: | Constellation TorchX Solutions Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3912285 |
| Place of Formation: | DELAWARE |
| File Number: | 714219 |
| Principal Address: | 11350 MCCORMICK ROAD, PLZ 3, STE 200 HUNT VALLEY, MD 21031 |
| Mailing Address: | PLAZA 3, SUITE 202 11350 MCCORMICK ROAD HUNT VALLEY, MD 21031 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dexter Salna | President | 8133 WARDEN AVE, 7TH FLOOR, , | 2021-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Zinman | Vice President | 8133 WARDEN AVE, 7TH FLOOR, , | 2023-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| HEATHER PRUGER | Secretary | 11350 MCCORMICK ROAD, EP 3, HUNT VALLEY, MD 21031 | 2023-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BONNIE WILHELM | Treasurer | 11350 MCCORMICK ROAD, EP 3, HUNT VALLEY, MD 21031 | 2023-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BONNIE WILHELM | Director | 11350 MCCORMICK ROAD, EP 3, HUNT VALLEY, MD 21031 | 2023-06-23 |
| Dexter Salna | Director | 8133 WARDEN AVE, 7TH FLOOR, , | 2023-06-23 |
| BONNIE JEAN WILHELM | Director | 11350 MCCORMICK ROAD, HUNT VALLEY, MD 21031 | 2024-06-18 |
| Vipin Khullar | Director | 11350 MCCORMICK ROAD, HUNT VALLEY, MD 21031 | 2024-06-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005783259 | 2024-06-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005579507 | 2024-02-03 |
| Annual Report | 0005291368 | 2023-06-23 |
| Registered Agent Name/Address Change (mass change) | 0004908345 | 2022-09-12 |
| Annual Report | 0004784025 | 2022-06-15 |
| Annual Report | 0004327620 | 2021-06-30 |
| Change of Registered Office/Agent/Both (by Entity) | 0003976260 | 2020-08-20 |
| Initial Filing | 0003912285 | 2020-06-19 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
