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Beken Holdings Inc

Company Details

Name: Beken Holdings Inc
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 01 Mar 2021 (4 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 4186442
Place of Formation: WYOMING
File Number: 750330
Principal Address: 451 21ST AVENUE SUITE B LONGMONT, CO 80501
Mailing Address: STE 100 530B HARKLE RD SANTA FE, NM 87505-4739

Agent

Name Role Address
REGISTERED AGENTS INC Agent 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854

Director

Name Role Address Appointed On Resigned On
Warren Gross Director 451 21ST AVE, LONGMONT, CO 80501-1483 2022-03-01 2023-01-31
Warren Goss Director 451 21ST AVENUE SUITE B, LONGMONT, CO 80501 2023-01-31 No data
Jessica Taylor Director 6121 LAKESIDE DRIVE 260, RENO, NV 89511 2024-02-02 No data
Janna McDonald Director 784 S. CLEARWATER LOOP STE R, POST FALLS, ID 83854 2024-02-02 No data

Treasurer

Name Role Address Appointed On
Warren Goss Treasurer 451 21ST AVENUE SUITE B, LONGMONT, CO 80501 2024-02-02

President

Name Role Address Appointed On
Jessica Taylor President 6121 LAKESIDE DRIVE 260, RENO, NV 89511 2024-02-02

Secretary

Name Role Address Appointed On
Warren Goss Secretary 451 21ST AVENUE SUITE B, LONGMONT, CO 80501 2024-02-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005578269 2024-02-02
Annual Report 0005087085 2023-01-31
Annual Report 0004626907 2022-03-01
Initial Filing 0004186442 2021-03-01

Date of last update: 04 Jan 2025

Sources: Idaho Secretary of State