HAMILTON RELAY, INC.
| Name: | HAMILTON RELAY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2001 (24 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 420105 |
| Place of Formation: | NEBRASKA |
| File Number: | 420105 |
| Principal Address: | 1006 12TH ST AURORA, NE 68818 |
| Mailing Address: | 1006 12TH STREET AURORA, NE 68818-0032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Nelson | President | 1006 12TH STREET, AURORA, NE 68818-0032 | 2021-02-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brock Wyatt | Treasurer | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dixie Zeigler | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Phillip C Nelson | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| James Nelson | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Nelson | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| James Nelson | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Dwight Griffith | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jannelle Seim | Secretary | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 | 2024-02-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276258 | 2025-05-27 |
| Annual Report | 0006068841 | 2025-01-13 |
| Annual Report | 0005607245 | 2024-02-19 |
| Annual Report | 0005120657 | 2023-02-21 |
| Registered Agent Name/Address Change (mass change) | 0004898709 | 2022-09-12 |
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Date of last update: 05 Jun 2025
Sources: Idaho Secretary of State