Search icon

Duratec Newco, Inc.

Company Details

Name: Duratec Newco, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Oct 2021 (3 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 4440822
Place of Formation: DELAWARE
File Number: 785315
Principal Address: 740 N MAIN ST. BULLS GAP, TN 37711
Mailing Address: 7830 FREEWAY CIR MIDDLEBURG HEIGHTS, OH 44130-6307

Agent

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

President

Name Role Address Appointed On
Jean desAutels President 7830 FREEWAY CIR, MIDDLEBURG HEIGHTS, OH 44130-6307 2022-10-11
Ken O'Neill President 400 PERIMETER CENTER TERRACE, ATLANTA, GA 30346 2024-10-08

Director

Name Role Address Appointed On Resigned On
Timothy Ortman Director 400 PERIMETER CENTER TERRACE, ATLANTA, GA 30346 2023-10-17 2023-10-17
Nathan Creech Director 5005 LBJ FREEWAY, SUITE 1050, DALLAS, TX 75244 2023-10-17 2023-10-17

Treasurer

Name Role Address Appointed On Resigned On
Deborah McGowan Treasurer 7830 FREEWAY CIR, MIDDLEBURG HEIGHTS, OH 44130-6307 2023-10-17 2023-10-17

Secretary

Name Role Address Appointed On Resigned On
Deborah McGowan Secretary 7830 FREEWAY CIR, MIDDLEBURG HEIGHTS, OH 44130-6307 2023-10-17 2023-10-17

Filing

Filing Name Filing Number Filing date
Annual Report 0005932572 2024-10-08
Annual Report 0005442574 2023-10-17
Annual Report 0004949520 2022-10-11
Change of Registered Office/Agent/Both (by Entity) 0004866384 2022-08-22
Initial Filing 0004440822 2021-10-15

Date of last update: 05 Jan 2025

Sources: Idaho Secretary of State