| 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 2025 |
| Entity Number: | 4781715 |
| Place of Formation: | CALIFORNIA |
| File Number: | 826970 |
| Principal Address: | 18242 MCDURMOTT WEST, SUITE E IRVINE, CA 92614 |
| Mailing Address: | STE E 2753 CAMINO CAPISTRANO, SUITE C-2 SAN CLEMENTE, CA 92672 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| 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 |
|---|---|---|---|
| Lawrence J. Haverty III | Director | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 |
| Filippo Guidi | Director | 2753 CAMINO CAPISTRANO, SUITE C-2, SAN CLEMENTE, CA 92672 | 2024-05-22 |
| Barlow Shane | Director | 18242 MCDURMOTT W, IRVINE, CA 92614 | 2023-05-12 |
| 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 |
|---|---|---|
| Annual Report | 0005745288 | 2024-05-22 |
| Annual Report | 0005240572 | 2023-05-12 |
| Registered Agent Name/Address Change (mass change) | 0004902352 | 2022-09-12 |
| Initial Filing | 0004781715 | 2022-06-13 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
