| Name: | The 41st Parameter, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4537584 |
| Place of Formation: | DELAWARE |
| File Number: | 796654 |
| Principal Address: | 475 ANTON BLVD COSTA MESA, CA 92626 |
| Mailing Address: | 475 ANTON BLVD COSTA MESA, CA 92626-7037 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Craig Boundy | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Darryl Gibson | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Jennifer Schulz | Director | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Boxberger | President | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2022-12-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tom Le | Secretary | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Maryam Damavandi-Asst Treasurer | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Jeff Shotts | Treasurer | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Duncan Dixon | Vice President | 475 ANTON BLVD., COSTA MESA, CA 92626 | 2023-12-15 | 2023-12-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006031581 | 2024-12-19 |
| Annual Report | 0005512636 | 2023-12-15 |
| Annual Report | 0005034604 | 2022-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004902114 | 2022-09-12 |
| Initial Filing | 0004537584 | 2021-12-22 |
Date of last update: 24 Mar 2025
Sources: Idaho Secretary of State
