| Name: | Savant Systems, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Nov 2020 (4 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4072215 |
| Place of Formation: | Delaware |
| File Number: | 734855 |
| Principal Address: | 45 PERSEVERANCE WAY HYANNIS, MA 02601 |
| Mailing Address: | 45 PERSEVERANCE WAY HYANNIS, MA 02601-1812 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ed Breslow | Director | 45 PERSEVERANCE WAY, HYANNIS, MA 02601 | 2023-11-03 | 2023-11-03 |
| Christopher Pasko | Director | 45 PERSEVERANCE WAY, HYANNIS, MA 02601 | 2023-11-03 | 2023-11-03 |
| Robert Madonna | Director | 45 PERSEVERANCE WAY, HYANNIS, MA 02601 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jason Smith | Treasurer | 45 PERSEVERANCE WAY, HYANNIS, MA 02601 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Madonna | President | 45 PERSEVERANCE WAY, HYANNIS, MA 02601 | 2021-11-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006014244 | 2024-12-06 |
| Annual Report | 0005456066 | 2023-11-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0004999535 | 2022-11-22 |
| Annual Report | 0004932860 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004646770 | 2022-03-08 |
| Annual Report | 0004508552 | 2021-11-30 |
| Registered Agent Name/Address Change (mass change) | 0004472228 | 2021-10-29 |
| Initial Filing | 0004072215 | 2020-11-20 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
