| Name: | New Capital Partners II-HS, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jul 2020 (5 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3943590 |
| Place of Formation: | DELAWARE |
| File Number: | 718182 |
| Principal Address: | 6801 GAYLORD PARKWAY SUITE 110 FRISCO, TX 75034 |
| Mailing Address: | STE 100 2300 WARRENVILLE RD DOWNERS GROVE, IL 60515-1717 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Poff | Secretary | 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dirk Allison | President | 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Monahan | Vice President | 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 | 2021-06-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005754203 | 2024-06-03 |
| Annual Report | 0005265993 | 2023-06-05 |
| Annual Report | 0004776801 | 2022-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004646635 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472090 | 2021-10-29 |
| Annual Report | 0004307794 | 2021-06-07 |
| Initial Filing | 0003943590 | 2020-07-20 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
