| Name: | Parnell U.S. 1, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 2020 (4 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3982556 |
| Place of Formation: | DELAWARE |
| File Number: | 723779 |
| Principal Address: | ERIN OLSON 600 7015 COLLEGE BLVD OVERLAND PARK, KS 66211 |
| Mailing Address: | ERIN OLSON STE 600 7015 COLLEGE BLVD OVERLAND PARK, KS 66211-1579 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad R McCarthy | President | UNIT 4, CENTURY ESTATE, , | 2021-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas Schillinger | Director | 1413 CENTER DR, PARK CITY, UT 84098 | 2023-08-10 |
| Eric Moore | Director | 1413 CENTER DR, PARK CITY, UT 84098 | 2023-08-10 |
| John Benear | Director | 1413 CENTER DRIVE, PARK CITY, UT 84098 | 2023-08-10 |
| Alan Bell | Director | 476 GARDENERS ROAD, , | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alan Bell | Secretary | 476 GARDENERS ROAD, , | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad R McCarthy | Treasurer | 476 GARDENERS ROAD, , | 2023-08-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005892624 | 2024-09-06 |
| Annual Report | 0005359611 | 2023-08-10 |
| Registered Agent Name/Address Change (mass change) | 0004906789 | 2022-09-12 |
| Annual Report | 0004884685 | 2022-09-06 |
| Annual Report | 0004365699 | 2021-08-03 |
| Initial Filing | 0003982556 | 2020-08-31 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
