| Name: | Revere Control Systems, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 19 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | Revere Control Systems, LLC, ALABAMA (Company Number 000-062-561) |
| Entity Number: | 4498405 |
| Place of Formation: | DELAWARE |
| File Number: | 791166 |
| Mailing Address: | ACCOUNTING 5201 PRINCETON WAY HOOVER, AL 35226-4180 |
| Principal Address: | ACCOUNTING 2240 ROCKY RIDGE RD HOOVER, AL 35216-4416 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jason Waylon Leeper | Vice President | 5201 PRINCETON WAY, HOOVER, AL 35226-4180 | 2023-10-26 | 2023-10-26 |
| Greg G. Graves | Vice President | 5201 PRINCETON WAY, HOOVER, AL 35226 | 2023-10-26 | 2023-10-26 |
| Thomas R. Braddock | Vice President | 5201 PRINCETON WAY, BIRMINGHAM, AL 35226-4180 | 2023-10-26 | 2023-10-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nannette Johnson | Secretary | 5201 PRINCETON WAY, HOOVER, AL 35226 | 2023-10-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Wilson | President | 5201 PRINCETON WAY, HOOVER, AL 35226 | 2023-10-26 | No data |
| Robert R Adams | President | 2240 ROCKY RIDGE RD, BIRMINGHAM, AL 35216 | 2022-10-05 | 2023-10-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BJORN HALDORSEN | Manager | 944 WESTCLIFF CT, WESTMINSTER, MD 21158 | 2024-12-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006039752 | 2024-12-31 |
| Amendment of Foreign Registration with Entity Type Change | 0006029851 | 2024-12-17 |
| Annual Report | 0005449898 | 2023-10-26 |
| Statement of Change of Business Mailing Address | 0005404248 | 2023-09-18 |
| Annual Report | 0004939127 | 2022-10-05 |
| Registered Agent Name/Address Change (mass change) | 0004905831 | 2022-09-12 |
| Initial Filing | 0004498405 | 2021-11-19 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
