| Name: | Hydromax USA, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 05 Mar 2021 (4 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 4187145 |
| Place of Formation: | INDIANA |
| File Number: | 750495 |
| Principal Address: | 2547 LOCUST CREEK DRIVE EVANSVILLE, IN 47720 |
| Mailing Address: | MICHAEL FARMER SUITE 145 3700 RIVER WALK DR FLOWER MOUND, TX 75028 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris Jensen | Governor | 3700 RIVER WALK DRIVE, FLOWER MOUND, TX 75028 | 2023-03-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Farmer | Member | 3700 RIVER WALK DR, FLOWER MOUND, TX 75028 | 2023-03-11 |
| Chris Jensen | Member | 3700 RIVER WALK DR, FLOWER MOUND, TX 75028 | 2024-02-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Randall W Wilson | Manager | 14301 FNB PKWY STE, OMAHA, NE 68154 | 2022-03-03 | 2023-03-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005603890 | 2024-02-14 |
| Amendment of Foreign Registration Statement | 0005167288 | 2023-03-31 |
| Annual Report | 0005152915 | 2023-03-11 |
| Registered Agent Name/Address Change (mass change) | 0004896914 | 2022-09-12 |
| Annual Report | 0004630124 | 2022-03-03 |
| Initial Filing | 0004187145 | 2021-03-05 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
