| Name: | SHALC GC, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Dec 2020 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4098802 |
| Place of Formation: | DELAWARE |
| File Number: | 737513 |
| Principal Address: | LEGAL DEPARTMENT 655 BREA CANYON ROAD WALNUT, CA 91789 |
| Mailing Address: | LEGAL DEPARTMENT 655 BREA CANYON RD WALNUT, CA 91789-3078 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOHN C MORRISSEY | Director | 655 BREA CANYON ROAD, WALNUT, CA 91789 | 2024-01-10 | 2024-01-10 |
| PETER O SHEA JR | Director | 655 BREA CANYON ROAD, WALNUT, CA 91789 | 2024-01-10 | 2024-01-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK GRAY | Secretary | 1300 114TH AVENUE SE, BELLEVUE, WA 98004 | 2024-01-10 | 2024-01-10 |
| Jeff Hinkle | Secretary | 8800 N. GAINEY CENTER DRIVE, SCOTTSDALE, AZ 85258 | 2024-01-10 | 2024-01-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| HAL LOONEY | Vice President | 8800 N. GAINEY CENTER DRIVE, SCOTTSDALE, AZ 85258 | 2024-01-10 | 2024-01-10 |
| Jeffrey McQueen | Vice President | 8800 N. GAINEY CENTER DRIVE, SCOTTSDALE, AZ 85258 | 2021-12-30 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006040147 | 2024-12-31 |
| Annual Report | 0005557508 | 2024-01-10 |
| Annual Report | 0005042131 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004904531 | 2022-09-12 |
| Annual Report | 0004545527 | 2021-12-30 |
| Initial Filing | 0004098802 | 2020-12-11 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
