| Name: | ETAK SYSTEMS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 18 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 465143 |
| Place of Formation: | NORTH CAROLINA |
| File Number: | 465143 |
| Principal Address: | 16740 BIRKDALE COMMONS PKWY SUITE 306 HUNTERSVILLE, NC 28078 |
| Mailing Address: | STE 306 16740 BIRKDALE COMMONS PKWY HUNTERSVILLE, NC 28078-4463 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chad Johnson | Member | 18777 US HIGHWAY 66, PACIFIC, MO 63069 | 2023-05-03 | No data |
| ETAK Systems Holdings, Inc. | Member | 16740 BIRKDALE COMMONS PKWY, HUNTERSVILLE, NC 28078-4463 | 2024-06-12 | No data |
| LEE PRIEST | Member | 16740 BIRKDALE COMMONS PKWY, HUNTERSVILLE, NC 28078-4463 | 2022-06-28 | 2023-05-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LEE PRIEST | Manager | 16740 BIRKDALE COMMONS PKWY, HUNTERSVILLE, NC 28078-4463 | 2021-06-10 | 2022-06-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005778312 | 2024-06-12 |
| Annual Report | 0005218550 | 2023-05-03 |
| Annual Report | 0004796278 | 2022-06-28 |
| Registered Agent Name/Address Change (mass change) | 0004640088 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465666 | 2021-10-29 |
| Annual Report | 0004312028 | 2021-06-10 |
| Annual Report | 0003901368 | 2020-06-05 |
| Annual Report | 0003530613 | 2019-06-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0002955673 | 2018-08-08 |
| Annual Report | 0002955672 | 2018-07-31 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
