| Name: | ARCO DB Companies, 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: | 4782465 |
| Place of Formation: | DELAWARE |
| File Number: | 827098 |
| Principal Address: | 380 INTERSTATE NORTH PARKWAY, SUITE 210 ATLANTA, GA 30339 |
| Mailing Address: | SUITE 210 380 INTERSTATE NORTH PKWY ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael S. Boyle | Vice President | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Stephen Holste | Vice President | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-06-26 |
| Michael Boyle | Vice President | 380 INTERSTATE N PKWY STE 210, ATLANTA, GA 30339 | 2023-06-26 |
| Jeffrey L. Cook | Vice President | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles E. Franke II | Treasurer | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nancy P. Inman | Secretary | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Nancy Inman | Secretary | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jacob M. Stefan | President | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Marquis Mummert | President | 380 INTERSTATE N PKWY, STE 210, ATLANTA, GA 30339 | 2023-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary Gray | Director | 1238 MINHINETTE DRIVE, ROSWELL, GA 30075 | 2023-06-26 |
| Stephen Holste | Director | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-06-26 |
| Jeffrey L. Cook | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-06-26 |
| Richard Schultze | Director | 380 INTERSTATE N PKWY STE 210, ATLANTA, GA 30339 | 2023-06-26 |
| Robert Steigerwald | Director | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Gary Gray | Director | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Jacob M. Stefan | Director | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Richard G. Schultze | Director | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Marquis J. Mummert | Director | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-06-14 |
| Stephen F. Holste | Director | 900 N ROCK HILL RD,, ST. LOUIS, MO 63119 | 2024-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005781530 | 2024-06-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0005532489 | 2024-01-02 |
| Annual Report | 0005293038 | 2023-06-26 |
| Registered Agent Name/Address Change (mass change) | 0004909875 | 2022-09-12 |
| Initial Filing | 0004782465 | 2022-06-13 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
