| Name: | CORPDIRECT AGENTS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Jan 2005 (20 years ago) |
| Financial Date End: | 31 Jan 2025 |
| Branch of: | CORPDIRECT AGENTS, INC., FLORIDA (Company Number P93000056297) |
| Entity Number: | 481400 |
| Place of Formation: | FLORIDA |
| File Number: | 481400 |
| Principal Address: | 2700 LAKE COOK ROAD RIVERWOODS, IL 60015 |
| Mailing Address: | WK GLCD 2700 LAKE COOK RD RIVERWOODS, IL 60015-3867 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROBERT INGATO | Secretary | 28 LIBERTY ST 16TH FL, NEW YORK, NY 10005 | 2021-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN WEBER | President | 28 LIBERTY ST 42ND FL, NEW YORK, NY 10005 | 2023-12-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| IRVING FELDMAN | Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2023-12-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J. MICHELE BALNIUS | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 | 2023-12-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THOMAS J NESTOR | Director | 28 LIBERTY ST 43RD FL, NEW YORK, NY 10005 | 2023-12-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005520102 | 2023-12-18 |
| Annual Report | 0005033763 | 2022-12-19 |
| Registered Agent Name/Address Change (mass change) | 0004899049 | 2022-09-12 |
| Annual Report | 0004552552 | 2022-01-04 |
| Annual Report | 0004116743 | 2021-01-04 |
| Annual Report | 0003730107 | 2020-01-06 |
| Annual Report | 0003387094 | 2019-01-03 |
| Annual Report | 0003007728 | 2018-01-08 |
| Annual Report | 0003007725 | 2016-12-19 |
| Annual Report | 0003007724 | 2015-12-09 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
