| Name: | Greenlight Financial Technology, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jun 2022 (3 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 4783901 |
| Place of Formation: | DELAWARE |
| File Number: | 827378 |
| Principal Address: | SUITE 4300 303 PEACHTREE STREET NE ATLANTA, GA 30308 |
| Mailing Address: | STE 4300 303 PEACHTREE ST NE ATLANTA, GA 30308-3266 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Janet Lamkin | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Paula Pretlow | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| James White | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| David George | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Michelle Cheung | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Neil Underwood | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Chris Olsen | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Johnson Cook | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Timothy Sheehan | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Alex Baker | Director | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Johnson Cook | President | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ashley Bachar | Treasurer | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Johnson Cook | Secretary | 303 PEACHTREE ST NE, ATLANTA, GA 30308-3266 | 2023-06-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005720465 | 2024-05-03 |
| Annual Report | 0005294325 | 2023-06-27 |
| Registered Agent Name/Address Change (mass change) | 0004904594 | 2022-09-12 |
| Initial Filing | 0004783901 | 2022-06-14 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
