Name: | Amare Global, Inc. |
Jurisdiction: | Idaho |
Legal type: | General Business Corporation (D) |
Status: | Active-Good Standing |
Date of registration: | 07 Apr 2005 (20 years ago) |
Financial Date End: | 30 Apr 2025 |
Entity Number: | 485069 |
Place of Formation: | IDAHO |
File Number: | 485069 |
Mailing Address: | STE 150 3401 N THANKSGIVING WAY LEHI, UT 84043-4146 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Carl Taylor | President | 1070 RIVERWALK DRIVE, IDAHO FALLS, ID 83402 | 2021-03-03 | 2023-01-30 |
Jared Turner | President | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Carl B Taylor | Director | 2700 N 35TH W, IDAHO FALLS, ID 83402 | 2020-10-28 | 2021-03-03 |
Hiep Tran | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2023-01-30 | 2024-04-09 |
Jared Turner | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | 2024-04-09 |
David Chung | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | No data |
Jin Liu | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | No data |
Joan Malloy | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | No data |
Grace Becker | Director | 3401 N THANKSGIVING WAY, LEHI, UT 84043-4146 | 2024-02-23 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report Amendment | 0005813729 | 2024-07-09 |
Articles of Amendment | 0005812627 | 2024-07-08 |
Annual Report | 0005686030 | 2024-04-09 |
Annual Report Amendment | 0005611423 | 2024-02-23 |
Change of Registered Office/Agent/Both (by Entity) | 0005459015 | 2023-11-03 |
Annual Report | 0005216008 | 2023-05-01 |
Articles of Amendment | 0005085724 | 2023-01-30 |
Annual Report | 0004691680 | 2022-04-07 |
Change of Registered Office/Agent/Both (by Entity) | 0004446223 | 2021-10-14 |
Annual Report | 0004191607 | 2021-03-03 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State