| Name: | DONLEN MOBILITY SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Dec 2003 (21 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | DONLEN MOBILITY SOLUTIONS, INC., ILLINOIS (Company Number CORP_62913541) |
| Entity Number: | 462317 |
| Place of Formation: | ILLINOIS |
| File Number: | 462317 |
| Principal Address: | 8501 WILLIAMS ROAD ESTERO, FL 33928 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Callahan | Director | 3000 LAKESIDE DR, BANNOCKBURN, IL 60015-1219 | 2020-11-03 | 2021-11-17 |
| Kenny Cheung | Director | 8501 WILLIAMS RD, ESTERO, FL 33928 | 2021-11-17 | 2023-11-06 |
| Matthew C Potalivo | Director | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 | No data |
| Mark E. Johnson | Director | 8501 WILLIAMS RD, ESTERO, FL 33928 | 2023-11-06 | 2023-11-06 |
| Alexandra D. Brooks | Director | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark E. Johnson | Treasurer | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark E. Johnson | Vice President | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 |
| ohn C. Burns | Vice President | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 |
| Patrick Kennedy | Vice President | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 |
| Matthew C. Potalivo | Vice President | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2024-11-26 |
| Matthew C Potalivo | Vice President | 8501 WILLIAMS ROAD, ESTERO, FL 33928 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew C Potalivo | Secretary | 8501 WILLIAMS RD, ESTERO, FL 33928 | 2023-11-06 | 2023-11-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Colleen Batcheler | President | 8501 WILLIAMS RD, ESTERO, FL 33928 | 2023-11-06 | 2023-11-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005994274 | 2024-11-26 |
| Annual Report | 0005465095 | 2023-11-06 |
| Annual Report | 0004966895 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004898965 | 2022-09-12 |
| Annual Report | 0004500053 | 2021-11-17 |
| Annual Report | 0004050023 | 2020-11-03 |
| Annual Report | 0003668038 | 2019-11-05 |
| Annual Report | 0003346383 | 2018-11-09 |
| Annual Report | 0002945960 | 2017-12-07 |
| Annual Report | 0002945957 | 2016-11-03 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
