| Name: | ALLEGIANCE BENEFIT PLAN MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Oct 2003 (21 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 460699 |
| Place of Formation: | MONTANA |
| File Number: | 460699 |
| Principal Address: | 2806 S. GARFIELD ST. MISSOULA, MT 59801 |
| Mailing Address: | 2806 S GARFIELD ST MISSOULA, MT 59801-7705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RONALD K DEWSNUP | President | 2806 S GARFIELD ST, MISSOULA, MT 59801 | 2020-09-02 | 2022-09-12 |
| STEPHEN A TAHTA | President | 2806 S GARFIELD ST, MISSOULA, MT 59801 | 2023-09-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WILLIAM S JAMESON | Director | 400 NORTH BRAND BLVD, GLENDALE, CA 91203 | 2023-09-05 |
| JULIA HUGGINS | Director | 111 S CALVERT ST, BALTIMORE, MD 21202 | 2023-09-05 |
| STEPHEN A TAHTA | Director | 2806 S GARFIELD ST, MISSOULA, MT 59801 | 2023-09-05 |
| JESSICA TUTWILER | Director | 900 COTTAGE GROVE RD. WILDE, BLOOMFIELD, CT 06002 | 2023-09-05 |
| SCOTT JOSEPHS | Director | 701 CORPORATE CENTER DR, SUITE 200, RALEIGH, NC 27607 | 2023-09-05 |
| HEATHER DLUGOLENSKI | Director | 900 COTTAGE GROVE RD, BLOOMFIELD, CT 06002 | 2024-09-05 |
| ALEXIS JONES | Director | 1601 CHESTNUT ST.-TWO LIBERTY, PHILADELPHIA, PA 19192 | 2024-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| RICHARD K DANIELS | Treasurer | 2806 S GARFIELD ST, MISSOULA, MT 59801 | 2022-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GENEVA BROWN | Secretary | 1601 CHESTNUT ST-TWO LIBERTY, PHILADELPHIA, PA 19192 | 2023-09-05 |
| ALICIA MORROW | Secretary | 1 EXPRESS WAY, SAINT LOUIS, MO 63121 | 2024-09-05 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005885621 | 2024-09-05 |
| Annual Report | 0005383700 | 2023-09-05 |
| Annual Report | 0004906326 | 2022-09-12 |
| Registered Agent Name/Address Change (mass change) | 0004898956 | 2022-09-12 |
| Annual Report | 0004399784 | 2021-09-03 |
| Annual Report | 0003991361 | 2020-09-02 |
| Annual Report | 0003614254 | 2019-09-04 |
| Annual Report | 0002940654 | 2018-08-21 |
| Annual Report | 0002940653 | 2017-08-22 |
| Annual Report | 0002940652 | 2016-08-29 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
