SCIH Ice Holdings, Inc.
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| Name: | SCIH Ice Holdings, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Aug 2021 (4 years ago) |
| Financial Date End: | 31 Aug 2026 |
| Entity Number: | 4372416 |
| Place of Formation: | DELAWARE |
| File Number: | 776256 |
| Principal Address: | TAX DEPT SUITE 300 5710 LBJ FREEWAY DALLAS, TX 75240 |
| Mailing Address: | SUITE 300 5710 LYNDON B JOHNSON FWY DALLAS, TX 75240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Shawn Malleck | Director | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2022-07-12 | 2024-07-15 |
| Douglas Stotlar | Director | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Lonny Warner | Director | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Michael Gardner | Director | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Sascha Kaeser | Director | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Shawn Malleck | Vice President | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Sascha Kaeser | Vice President | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | No data |
| Michael Gardner | Vice President | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lonny Warner | President | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Steven J. Janusek | Treasurer | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kenneth C. Fernandez | Secretary | 5710 LYNDON B JOHNSON FWY, SUITE 300, DALLAS, TX 75240 | 2023-07-06 | 2024-07-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006359145 | 2025-07-15 |
| Registered Agent Name/Address Change (mass change) | 0006278820 | 2025-05-27 |
| Annual Report | 0005819466 | 2024-07-15 |
| Annual Report | 0005306494 | 2023-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004901909 | 2022-09-12 |
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Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State