PharMingen Inc.
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| Name: | PharMingen Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Dec 2021 (4 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4515542 |
| Place of Formation: | CALIFORNIA |
| File Number: | 793821 |
| Principal Address: | 10975 TORREYANA ROAD SAN DIEGO, CA 92121 |
| Mailing Address: | 11214 EL CAMINO REAL SAN DIEGO, CA 92130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Antoinette Segreto | Vice President | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 | 2023-11-06 |
| Scott J. Rittman | Vice President | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steve Conly | President | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Greg Rodetis | Treasurer | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Adam Rappaport | Director | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 | 2023-11-06 |
| Joseph LaSala | Director | 11214 EL CAMINO REAL, SAN DIEGO, CA 92130 | 2023-11-06 | 2023-11-06 |
| Gary DeFazio, | Director | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2022-11-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary DeFazio | Secretary | 10975 TORREYANA RD, SAN DIEGO, CA 92121-1106 | 2023-11-06 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278932 | 2025-05-27 |
| Annual Report | 0005978815 | 2024-11-12 |
| Annual Report | 0005464995 | 2023-11-06 |
| Annual Report | 0004968024 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004902086 | 2022-09-12 |
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Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State