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PUREGRO COMPANY

Company Details

Name: PUREGRO COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 27 Aug 2003 (21 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 458165
Place of Formation: CALIFORNIA
File Number: 458165
Principal Address: 6001 BOLLINGER CANYON ROAD SAN RAMON, CA 94583
Mailing Address: 5001 EXECUTIVE PARKWAY, SUITE 200 SAN RAMON, CA 94583

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On Resigned On
WAYNE P. BORDUIN Treasurer 5001 EXECUTIVE PKWY, SAN RAMON, CA 94583-5006 2021-08-02 No data
ERIC A. BENSON Treasurer 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 2020-07-30 2021-08-02

Director

Name Role Address Appointed On
GAYNOR SHIRREFFS Director 1500 LOUISIANA STREET, HOUSTON, TX 77002-7308 2023-08-22
MATTHEW J. HERRING Director 1400 SMITH ST., HOUSTON, TX 77002-7327 2023-08-22
JOSEPH D. CERVELLI Director 5001 EXECUTIVE PKWY, SAN RAMON, CA 94583-5006 2023-08-22

President

Name Role Address Appointed On
GAYNOR SHIRREFFS President 1500 LOUISIANA STREET, HOUSTON, TX 77002-7308 2023-08-22

Secretary

Name Role Address Appointed On
KARI H. ENDRIES Secretary 5001 EXECUTIVE PKWY, SAN RAMON, CA 94583-5006 2023-08-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005851274 2024-08-07
Annual Report 0005368824 2023-08-22
Annual Report 0004862394 2022-08-16
Registered Agent Name/Address Change (mass change) 0004643452 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468864 2021-10-29
Annual Report 0004363112 2021-08-02
Annual Report 0003950114 2020-07-30
Annual Report 0003562825 2019-07-10
Annual Report 0002932167 2018-08-06
Annual Report 0002932166 2017-07-27

Date of last update: 21 Dec 2024

Sources: Idaho Secretary of State