| Name: | CONSOR North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2021 (4 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4385997 |
| Place of Formation: | OREGON |
| File Number: | 777585 |
| Principal Address: | 155 NORTH WACKER DRIVE, SUITE 4150 CHICAGO, IL 60606 |
| Mailing Address: | SUITE 470 6505 WATERFORD DISTRICT DRIVE MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erik Gernant | Vice President | 176 JONATHAN COURT, GLEN ELLYN, IL 60137 | 2023-07-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sandeep N. Patil | Governor | 155 NORTH WACKER DRIVE, SUITE 4150, CHICAGO, IL 60606 | 2022-10-12 | No data |
| Chris K Rayasam | Governor | 888 SW 5TH AVE, PORTLAND, OR 97204-2025 | 2022-03-15 | 2022-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris Rayasam | President | 888 SW 5TH AVE, PORTLAND, OR 97204 | 2022-07-06 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Paul Cass | Secretary | 82 S FLANDERS ST,, CHAPEL HILL, NC 27517 | 2023-07-10 |
| Matthew Paul Cass | Secretary | 82 S FLANDERS ST, CHAPEL HILL, NC 27517 | 2024-07-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Fetzer | Treasurer | 8516 LOOKOUT CLIFF PASS,, AUSTIN, TX 78737 | 2023-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mindy Shimanek | Director | 4824 NORTH CLEVELAND STREET, ENID, OK 73703 | 2023-07-10 |
| Zina Schwartz | Director | 13835 SAINT MARYS LN, HOUSTON, TX 77079 | 2023-07-10 |
| Chris Rayasam | Director | 16895 CHAPIN WAY, LAKE OSWEGO, OR 97304 | 2023-07-10 |
| Govindraj M Rangaswamy | Director | 3193 ISLEWOOD AVE, WESTON, FL 33332 | 2023-07-10 |
| Sandeep N Patil | Director | 15310 PARK ROW, HOUSTON, TX 77084 | 2023-07-10 |
| Scott Gwilliam | Director | 1314 HINMAN AVE, EVANSTON, IL 60201 | 2023-07-10 |
| Erik Gernant | Director | 176 JONATHAN COURT,, GLEN ELLYN, IL 60137 | 2023-07-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005820228 | 2024-07-15 |
| Annual Report | 0005314805 | 2023-07-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0004966650 | 2022-11-01 |
| Amendment of Foreign Registration Statement | 0004950453 | 2022-10-12 |
| Annual Report | 0004807190 | 2022-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004786162 | 2022-06-17 |
| Amendment of Foreign Registration Statement | 0004660861 | 2022-03-15 |
| Initial Filing | 0004385997 | 2021-08-16 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
