| Name: | COOK'S DIRECT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | COOK'S DIRECT, INC., ILLINOIS (Company Number CORP_62293187) |
| Entity Number: | 4518525 |
| Place of Formation: | ILLINOIS |
| File Number: | 794016 |
| ZIP code: | 83854 |
| County: | Kootenai County |
| Principal Address: | 27725 DIEHL ROAD WARRENVILLE, IL 60555 |
| Mailing Address: | STE B 784 S CLEARWATER LOOP POST FALLS, ID 83854-9599 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 784 S CLEARWATER LOOP STE B, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeff Breeden | Treasurer | 27725 DIEHL RD, WARRENVILLE, IL 60555 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeff Breeden | Director | 27725 DIEHL RD, WARRENVILLE, IL 60555 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeff Breeden | Secretary | 27725 DIEHL RD, WARRENVILLE, IL 60555 | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeff Breeden | President | 27725 DIEHL ROAD, WARRENVILLE, IL 60555 | 2022-11-28 | 2023-11-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005957268 | 2024-11-03 |
| Annual Report | 0005455451 | 2023-11-03 |
| Annual Report | 0005001569 | 2022-11-28 |
| Initial Filing | 0004518525 | 2021-12-06 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
