| 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 2025 |
| Entity Number: | 420105 |
| Place of Formation: | NEBRASKA |
| File Number: | 420105 |
| Principal Address: | 1006 12TH ST AURORA, NE 68818 |
| Mailing Address: | 1006 12TH ST AURORA, NE 68818-2003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Nelson | President | 1006 12TH ST, AURORA, NE 68818 | 2021-02-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brock Wyatt | Treasurer | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dixie Zeigler | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Phillip C Nelson | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| James Nelson | Vice President | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Nelson | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| James Nelson | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Dwight Griffith | Director | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jannelle Seim | Secretary | 1006 12TH ST, AURORA, NE 68818 | 2024-02-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005607245 | 2024-02-19 |
| Annual Report | 0005120657 | 2023-02-21 |
| Registered Agent Name/Address Change (mass change) | 0004898709 | 2022-09-12 |
| Annual Report | 0004613076 | 2022-02-16 |
| Annual Report | 0004180225 | 2021-02-22 |
| Annual Report | 0003777663 | 2020-02-10 |
| Annual Report | 0003434816 | 2019-02-22 |
| Annual Report | 0002792471 | 2018-02-13 |
| Annual Report | 0002792470 | 2017-02-08 |
| Annual Report | 0002792469 | 2016-02-10 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
