| Name: | Eagle Creek Software Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Aug 2021 (3 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frank Castora | Director | 4705 DUKE DRIVE, ,, MASON, OH 45040 | 2023-07-11 |
| Michael Grunberg | Director | 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 | 2024-07-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Hall | Secretary | 4705 DUKE DRIVE, ,, MASON, OH 45040 | 2023-07-11 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Frank Castora | President | 4705 DUKE DRIVE, ,, MASON, OH 45040 | 2023-07-11 | No data |
| Michael Grunberg | President | 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 | 2024-07-29 | No data |
| DAVID SEYBOLD | President | 4851 REGENT BLVD, IRVING, TX 75063 | 2022-08-19 | 2023-07-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lori Reeder | Treasurer | 5920 WINDHAVEN PKWY, PLANO, TX 75093-8513 | 2024-07-29 |
| 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 |
| Initial Filing | 0004369545 | 2021-08-03 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
