Name: | eDriving LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 29 Nov 2021 (3 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 4507479 |
Place of Formation: | DELAWARE |
File Number: | 792897 |
Principal Address: | 211 BAYBERRY DRIVE SUITES 1D, E & F CAPE MAY COURT HOUSE, NJ 08210 |
Mailing Address: | 1500 SOLANA BLVD. BLDG 6 WESTLAKE, TX 76262 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Ron Rogozinski | Manager | 1500 SOLANA BLVD, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
Ed Dubens | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
David Babin | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
Suzanne Hoppe | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
Ross Green | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2022-10-27 | No data |
Thomas Eggenberger | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
Josh Tirado | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
James Noble | Manager | 1500 SOLANA BLVD BLDG 6, WESTLAKE, TX 76262-1690 | 2023-10-26 | 2023-10-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Audatex North America, LLC | Member | 1500 SOLANA BLVD. BLDG 6, WESTLAKE, TX 76262 | 2024-10-17 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005943869 | 2024-10-17 |
Annual Report | 0005449615 | 2023-10-26 |
Annual Report | 0004963221 | 2022-10-27 |
Registered Agent Name/Address Change (mass change) | 0004642478 | 2022-03-08 |
Change of Registered Office/Agent/Both (by Entity) | 0004595027 | 2022-02-04 |
Change of Registered Office/Agent/Both (by Entity) | 0004584402 | 2022-01-28 |
Initial Filing | 0004507479 | 2021-11-29 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State