| Name: | CARTUS CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Entity Number: | 464365 |
| Place of Formation: | DELAWARE |
| File Number: | 464365 |
| Principal Address: | 175 PARK AVENUE MADISON, NJ 7940 |
| Mailing Address: | 100 RESERVE RD DANBURY, CT 06810-5267 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marilyn J Wasser | Secretary | 175 PARK AVENUE, MADISON, NJ 07940 | 2023-01-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Katrina L Helmkamp | President | 40 APPLE RIDGE RD, DANBURY, CT 06810 | 2021-01-25 | 2023-01-18 |
| Matthew Tebbe | President | 100 RESERVE RD, DANBURY, CT 06810 | 2024-01-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marilyn J Wasser | Director | 175 PARK AVENUE, CORPORATE L, MADISON, NJ 07940 | 2024-01-11 |
| Tony Wong | Director | 2065 HUNTINGTON DR, SAN MARINO, CA 91108 | 2024-01-11 |
| Matthew Tebbe | Director | 100 RESERVE RD, DANBURY, CT 06810 | 2024-01-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charlotte C Simonelli | Treasurer | 175 PARK AVENUE, MADISON, NJ 07940 | 2024-01-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005701531 | 2024-04-23 |
| Annual Report | 0005558924 | 2024-01-11 |
| Annual Report | 0005073479 | 2023-01-18 |
| Annual Report | 0004575149 | 2022-01-18 |
| Annual Report | 0004143022 | 2021-01-25 |
| Annual Report | 0003693230 | 2019-12-02 |
| Annual Report | 0003390202 | 2019-01-08 |
| Annual Report | 0002952934 | 2018-01-24 |
| Annual Report | 0002952932 | 2016-12-05 |
| Annual Report | 0002952930 | 2016-01-08 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
