Wheaten Financial, Inc.
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| Name: | Wheaten Financial, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jun 2022 (3 years ago) |
| Financial Date End: | 30 Jun 2026 |
| Entity Number: | 4781715 |
| Place of Formation: | CALIFORNIA |
| File Number: | 826970 |
| Principal Address: | 18242 MCDURMOTT WEST, SUITE E IRVINE, CA 92614 |
| Mailing Address: | SUITE C-2 2753 CAMINO CAPISTRANO SAN CLEMENTE, CA 92672 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nitin Sikka | Secretary | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lawrence J. Haverty III | Director | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 | No data |
| Filippo Guidi | Director | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 | No data |
| Barlow Shane | Director | 18242 MCDURMOTT W, IRVINE, CA 92614 | 2023-05-12 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Filippo Guidi | Treasurer | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lawrence J. Haverty III | President | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006279089 | 2025-05-27 |
| Annual Report | 0006253684 | 2025-05-13 |
| Annual Report | 0005745288 | 2024-05-22 |
| Annual Report | 0005240572 | 2023-05-12 |
| Registered Agent Name/Address Change (mass change) | 0004902352 | 2022-09-12 |
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Date of last update: 09 Jul 2025
Sources: Idaho Secretary of State