| Name: | EFI GLOBAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 482882 |
| Place of Formation: | DELAWARE |
| File Number: | 482882 |
| Principal Address: | P.O. BOX 7909 ALGONQUIN, IL 60102 |
| Mailing Address: | LEGAL DEPT-SUSAN RIFE 8125 SEDGWICK WAY MEMPHIS, TN 38125-1128 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremy Mele | President | 3030 N. ROCKY POINT DRIVE WEST, TAMPA, FL 33607 | 2021-01-28 |
| Steve Powell | President | 8125 SEDGWICK WAY, MEMPHIS, TN 38125 | 2024-02-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kimberly D Brown | Secretary | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keith Pokorny | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Matthew Rodda | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Michael Shook | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| David Amori | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Allen Poole | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Ted M Cleveland | Vice President | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steve Powell | Director | 8125 SEDGWICK WAY, MEMPHIS, TN 38125 | 2024-02-06 |
| Henry C Lyons | Director | 8125 SEDGWICK WAY, MEMPHIS, TN 38125 | 2024-02-06 |
| Kimberly D Brown | Director | 8125 SEDGWICK WAY, MEMPHIS, TN 38125 | 2024-02-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Henry Clay Lyons | Treasurer | 8125 SEDGWICK WAY, MEMHPIS, TN 38125 | 2024-02-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005588182 | 2024-02-06 |
| Annual Report | 0005054033 | 2023-01-05 |
| Registered Agent Name/Address Change (mass change) | 0004643623 | 2022-03-08 |
| Annual Report | 0004561606 | 2022-01-11 |
| Registered Agent Name/Address Change (mass change) | 0004469037 | 2021-10-29 |
| Annual Report | 0004146085 | 2021-01-28 |
| Annual Report | 0003780712 | 2020-02-13 |
| Annual Report | 0003437184 | 2019-02-26 |
| Annual Report | 0003012218 | 2018-02-19 |
| Annual Report | 0003012216 | 2017-02-16 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
