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Eagle Creek Software Services, Inc.

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Company Details

Name: Eagle Creek Software Services, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Aug 2021 (4 years ago)
Financial Date End: 31 Aug 2025
Branch of: Eagle Creek Software Services, Inc., MINNESOTA (Company Number bad7598c-a3d4-e011-a886-001ec94ffe7f)
Entity Number: 4369545
Place of Formation: MINNESOTA
File Number: 775831
Principal Address: 4851 REGENT BLVD IRVING, TX 75063-2440
Mailing Address: STE 110 5920 WINDHAVEN PKWY PLANO, TX 75093-8513

Director

Name Role Address Appointed On
Michael Grunberg Director 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 2024-07-29
Frank Castora Director 4705 DUKE DRIVE, ,, MASON, OH 45040 2023-07-11

Treasurer

Name Role Address Appointed On
Lori Reeder Treasurer 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 2024-07-29

Secretary

Name Role Address Appointed On
Thomas Hall Secretary 4705 DUKE DRIVE, ,, MASON, OH 45040 2023-07-11

President

Name Role Address Appointed On Resigned On
Frank Castora President 4705 DUKE DRIVE, ,, MASON, OH 45040 2023-07-11 No data
DAVID SEYBOLD President 4851 REGENT BLVD, IRVING, TX 75063 2022-08-19 2023-07-11
Michael Grunberg President 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 2024-07-29 No data

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Filing

Filing Name Filing Number Filing date
Annual Report 0005831145 2024-07-29
Annual Report 0005315601 2023-07-11
Annual Report 0004865197 2022-08-19
Registered Agent Name/Address Change (mass change) 0004647095 2022-03-08
Registered Agent Name/Address Change (mass change) 0004472550 2021-10-29

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Date of last update: 19 May 2025

Sources: Idaho Secretary of State