| Name: | GLUMAC INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jun 2000 (25 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 410104 |
| Place of Formation: | CALIFORNIA |
| File Number: | 410104 |
| Principal Address: | 3475 E FOOTHILL BLVD PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dennis Berlien | President | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 | 2021-05-12 | 2023-05-10 |
| JOSEPH FONG | President | 707 WILSHIRE BLVD, LOS ANGELES, CA 90017 | 2024-05-21 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAN L. BATRACK | Vice President | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 | 2024-05-21 |
| WILLIAM R. BROWNLIE | Vice President | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RICHARD A LEMMON | Director | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 | 2024-05-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PRESTON HOPSON | Secretary | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 | 2023-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN M BURDICK | Treasurer | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 | 2024-05-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005743652 | 2024-05-21 |
| Annual Report | 0005238815 | 2023-05-10 |
| Registered Agent Name/Address Change (mass change) | 0004898653 | 2022-09-12 |
| Annual Report | 0004783757 | 2022-06-14 |
| Annual Report | 0004281425 | 2021-05-12 |
| Annual Report | 0003871962 | 2020-05-07 |
| Annual Report | 0003522518 | 2019-05-23 |
| Annual Report | 0002754568 | 2018-06-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0002754566 | 2017-12-20 |
| Annual Report | 0002754565 | 2017-05-22 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
