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Shermco Industries, Inc.

Company Details

Name: Shermco Industries, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 26 Aug 2020 (4 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 3979830
Place of Formation: TEXAS
File Number: 723248
Principal Address: RISK & LEGAL DEPARTMENT 2425 E PIONEER DRIVE IRVING, TX 75061-8919
Mailing Address: 2425 E. PIONEER DRIVE IRVING, TX 75061

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Philip Petrocelli Director 2425 E. PIONEER DRIVE, IRVING, TX 75061 2024-08-15 No data
vacant vacant Director 2425 E PIONEER DR, IRVING, TX 75061-8919 2023-07-14 No data
Bill Mohl Director 2425 E PIONEER DR, IRVING, TX 75061-8919 2021-07-28 2023-07-14

Secretary

Name Role Address Appointed On Resigned On
Kim Drake-Loy Secretary 2425 E. PIONEER DRIVE, IRVING, TX 75061 2024-08-15 2023-07-14
Kim Drake-Loy Secretary 2425 E PIONEER DR, IRVING, TX 75061-8919 2023-07-14 No data

Vice President

Name Role Address Appointed On
John Bittner Vice President 2425 E. PIONEER DRIVE, IRVING, TX 75061 2024-08-15

Treasurer

Name Role Address Appointed On
John Bittner Treasurer 2425 E. PIONEER DRIVE, IRVING, TX 75061 2024-08-15
John Bittner Treasurer 2425 E PIONEER DR, IRVING, TX 75061-8919 2023-07-14

President

Name Role Address Appointed On
Philip Petrocelli President 2425 E PIONEER DR, IRVING, TX 75061-8919 2023-07-14
Philip Petrocelli President 2425 E. PIONEER DRIVE, IRVING, TX 75061 2024-08-15

Filing

Filing Name Filing Number Filing date
Annual Report 0005862894 2024-08-15
Annual Report 0005322951 2023-07-14
Registered Agent Name/Address Change (mass change) 0004901533 2022-09-12
Annual Report 0004805280 2022-07-06
Annual Report 0004360322 2021-07-28
Change of Registered Office/Agent/Both (by Entity) 0004249794 2021-04-16
Initial Filing 0003979830 2020-08-26

Date of last update: 02 Feb 2025

Sources: Idaho Secretary of State