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New Capital Partners II-HS, Inc.

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Company Details

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 2026
Entity Number: 3943590
Place of Formation: DELAWARE
File Number: 718182
Principal Address: 6801 GAYLORD PARKWAY SUITE 110 FRISCO, TX 75034
Mailing Address: 801 WARRENVILLE RD STE 800 LISLE, IL 60532

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
Brian Poff Secretary 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 2024-06-03 2024-06-03

President

Name Role Address Appointed On Resigned On
Dirk Allison President 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 2024-06-03 2024-06-03

Vice President

Name Role Address Appointed On
Brian Monahan Vice President 6303 COWBOYS WAY SUITE 600, FRISCO, TX 75034 2021-06-07

Filing

Filing Name Filing Number Filing date
Annual Report 0006298256 2025-06-04
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

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Date of last update: 07 Jul 2025

Sources: Idaho Secretary of State