| Name: | Constellation Data Solutions Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Dec 2020 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4109498 |
| Place of Formation: | DELAWARE |
| File Number: | 739649 |
| Principal Address: | HEATHER PRUGER, SECRETARY EP3, STE 200 11350 MCCORMICK RD. HUNT VALLEY, MD 21031 |
| Mailing Address: | 11350 MCCORMICK ROAD PLAZA 3, SUITE 202 HUNT VALLEY, MD 21031-8985 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vipin Khullar | Vice President | 8133 WARDEN AVENUE, 7TH FLOOR, , | 2023-12-14 | No data |
| Matt Engen | Vice President | 8343 154TH AVENUE NE #200, REDMOND, WA 98052 | 2023-12-14 | No data |
| Daniel Zinman | Vice President | 1 ST. CLAIR AVE W, SUITE 200,, , | 2023-12-14 | 2023-12-14 |
| Kristy Carter | Vice President | 11350 MCCORMICK RD BUILDING 3, SUITE 200, HUNT VALLEY, MD 21031 | 2023-12-14 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert Reardon | President | 227 CENTRAL AVENUE, SARASOTA, FL 34236 | 2023-12-14 | No data |
| Andrew Binkley | President | 27081 ALISO CREEK RD #200, ALISO VIEJO, CA 92656 | 2023-12-14 | No data |
| Tom George | President | 6737 WEST WASHINGTON STREET, SUITE 2120, WEST ALLIS, WI 53214 | 2023-12-14 | No data |
| Scott Smith | President | 3633 136TH PL SE SUITE 300, BELLEVUE, WA 98006 | 2023-12-14 | No data |
| Dexter Salna | President | 700-8133 WARDEN AVE, 7TH FLOOR, , | 2023-12-14 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dexter Salna | Director | 700-8133 WARDEN AVE, 7TH FLOOR, , | 2023-12-14 | 2023-12-14 |
| BONNIE WILHELM | Director | 11350 MCCORMICK ROAD, HUNT VALLEY, MD 21031-1002 | 2023-12-14 | No data |
| Bonnie Jean Wilhelm | Director | 11350 MCCORMICK ROAD PLAZA 3, SUITE 202, HUNT VALLEY, MD 21031-8985 | 2024-12-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Heather Pruger | Secretary | 11350 MCCORMICK ROAD, HUNT VALLEY, MD 21031-1002 | 2023-12-14 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BONNIE WILHELM | Treasurer | 11350 MCCORMICK ROAD, HUNT VALLEY, MD 21031 | 2021-12-06 | 2023-12-14 |
| Bonnie Wilhelm | Treasurer | 11350 MCCORMICK RD BUILDING 3, SUITE 200, HUNT VALLEY, MD 21031 | 2023-12-14 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005999551 | 2024-12-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005579506 | 2024-02-03 |
| Annual Report | 0005510992 | 2023-12-14 |
| Annual Report | 0005033180 | 2022-12-19 |
| Registered Agent Name/Address Change (mass change) | 0004908376 | 2022-09-12 |
| Annual Report | 0004517482 | 2021-12-06 |
| Initial Filing | 0004109498 | 2020-12-29 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State
