| Name: | HKS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Oct 1999 (25 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 399973 |
| Place of Formation: | TEXAS |
| File Number: | 399973 |
| Principal Address: | 350 N. SAINT PAUL STREET SUITE 100 DALLAS, TX 75201 |
| Mailing Address: | STE 100 350 N SAINT PAUL ST DALLAS, TX 75201-4200 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dan Noble | President | 350 N SAINT PAUL ST, DALLAS, TX 75201-4200 | 2020-10-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bernita Beikmann | Vice President | 350 N. SAINT PAUL STREET, DALLAS, TX 75201 | 2023-09-12 | 2023-09-12 |
| Frank Kittredge | Vice President | 350 N. SAINT PAUL STREET, DALLAS, TX 75201 | 2023-09-12 | 2023-09-12 |
| Ana Pinto-Alexander | Vice President | 350 N. SAINT PAUL STREET, DALLAS, TX 75201 | 2023-09-12 | 2023-09-12 |
| Mark Williams | Vice President | 350 N. SAINT PAUL STREET, DALLAS, TX 75201 | 2023-09-12 | 2023-09-12 |
| Shannon Kraus | Vice President | 1250 I STREET, NW, WASHINGTON, DC 20005 | 2023-09-12 | 2023-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Billy Hinton | Director | 350 N SAINT PAUL ST, DALLAS, TX 75201-4200 | 2023-09-12 | 2023-09-12 |
| Kirk Teske | Director | 350 N SAINT PAUL ST, DALLAS, TX 75201-4200 | 2023-09-12 | 2023-09-12 |
| Jeffrey Stouffer | Director | 350 N SAINT PAUL ST, DALLAS, TX 75201-4200 | 2023-09-12 | 2023-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sam Mudro | Treasurer | 350 N. SAINT PAUL STREET, DALLAS, TX 75201 | 2023-09-12 | 2023-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005910181 | 2024-09-24 |
| Annual Report | 0005399286 | 2023-09-12 |
| Registered Agent Name/Address Change (mass change) | 0004898598 | 2022-09-12 |
| Annual Report | 0004889589 | 2022-09-08 |
| Annual Report | 0004423971 | 2021-09-21 |
| Annual Report | 0004025205 | 2020-10-06 |
| Annual Report | 0003637749 | 2019-10-03 |
| Annual Report | 0003329911 | 2018-10-17 |
| Annual Report | 0002714227 | 2017-10-18 |
| Annual Report | 0002714225 | 2016-10-11 |
Date of last update: 23 Jan 2025
Sources: Idaho Secretary of State
