| Name: | NEWGROUND INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Jul 2004 (20 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | NEWGROUND INTERNATIONAL, INC., ILLINOIS (Company Number CORP_51618289) |
| Entity Number: | 472759 |
| Place of Formation: | ILLINOIS |
| File Number: | 472759 |
| Principal Address: | 15450 SOUTH OUTER FORTY DRIVE SE 300 CHESTERFIELD, MO 63017 |
| Mailing Address: | STE 300 15450 SOUTH OUTER 40 RD CHESTERFIELD, MO 63017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin J. Blair | Director | 125 S CARL STREET ST 700, CHICAGO, IL 60603 | 2020-06-27 |
| Paul Courter | Director | 15450 SOUTH OUTER 40 RD, CHESTERFIELD, MO 63017 | 2024-06-14 |
| Kevin J. Blair | Director | 125 S CLARK STREET, SUITE 700, CHICAGO, IL 60603 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Courter | Treasurer | 15450 SOUTH OUTER 40 RD, CHESTERFIELD, MO 63017 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Courter | Secretary | 15450 SOUTH OUTER 40 RD, CHESTERFIELD, MO 63017 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pat Williams | Vice President | 15450 SOUTH OUTER 40 RD, CHESTERFIELD, MO 63017 | 2024-06-14 |
| Paul Courter | Vice President | 15450 SOUTH OUTER 40 RD, CHESTERFIELD, MO 63017 | 2024-06-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin J. Blair | President | 125 S CLARK STREET, SUITE 700, CHICAGO, IL 60603 | 2024-06-14 | 2020-06-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781411 | 2024-06-14 |
| Annual Report | 0005273258 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004899008 | 2022-09-12 |
| Annual Report | 0004767750 | 2022-06-03 |
| Annual Report | 0004329720 | 2021-07-02 |
| Annual Report | 0003917060 | 2020-06-27 |
| Annual Report | 0003547728 | 2019-06-20 |
| Annual Report | 0002980303 | 2018-05-22 |
| Annual Report | 0002980311 | 2017-06-20 |
| Annual Report | 0002980301 | 2016-06-15 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
