| Name: | Annexus America, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 11 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 4280225 |
| Place of Formation: | DELAWARE |
| File Number: | 762992 |
| Principal Address: | STE 320 16767 N PERIMETER DR SCOTTSDALE, AZ 85260-1063 |
| Mailing Address: | 40TH FLOOR 1445 ROSS AVENUE DALLAS, TX 75202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Annexus Holding LLLP | Member | 16767 N PERIMETER DR, SCOTTSDALE, AZ 85260-1063 | 2022-04-22 | No data |
| Annexus Holdings, LLC | Member | 16767 N PERIMETER DR, SCOTTSDALE, AZ 85260-1063 | 2024-05-10 | No data |
| ANNEXUS HOLDINGS, LLC | Member | 1445 ROSS AVE, DALLAS, TX 75202 | 2022-10-27 | 2023-04-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005733671 | 2024-05-10 |
| Annual Report | 0005202014 | 2023-04-14 |
| Amendment of Foreign Registration Statement | 0004963688 | 2022-10-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0004955754 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004897011 | 2022-09-12 |
| Annual Report | 0004712949 | 2022-04-22 |
| Initial Filing | 0004280225 | 2021-05-11 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
