| Name: | LIBERTY ROBOTICS INC |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jun 2005 (20 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 489014 |
| Place of Formation: | IDAHO |
| File Number: | 489014 |
| Mailing Address: | LISA SWAN 1046 BAKER RD DEXTER, MI 48130-1521 |
| Name | Role | Address |
|---|---|---|
| G NEIL HAVEN | Agent | 286 LIBERTY REACH RD, CLEARWATER, ID 83552 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Neil Haven | Vice President | 286 LIBERTY REACH ROAD, CLEARWATER, ID 83552 | 2020-06-30 | 2023-05-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rick Berry | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-05-03 |
| Myron Czubko | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-05-03 |
| John Gordon | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-05-03 |
| Bob Berry | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-07-22 |
| G Neil Haven | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-07-22 |
| Len Chamberlain | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-08-22 |
| Maria Mieke Kessels-Bolder | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-08-22 |
| Mark Radford | Director | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bob Berry | Treasurer | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-05-03 |
| Maria Mieke Kessels-Bolder | Treasurer | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| G Neil Haven | Secretary | 286 LIBERTY REACH ROAD, CLEARWATER, ID 83552 | 2024-05-03 |
| Len Chamberlain | Secretary | 1046 BAKER RD, DEXTER, MI 48130 | 2024-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bob Berry | President | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-05-03 |
| Mark Radford | President | 1046 BAKER ROAD, DEXTER, MI 48130 | 2024-08-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005868728 | 2024-08-22 |
| Annual Report Amendment | 0005826315 | 2024-07-22 |
| Annual Report | 0005717679 | 2024-05-03 |
| Articles of Amendment | 0005533390 | 2024-01-02 |
| Annual Report | 0005238586 | 2023-05-10 |
| Annual Report | 0004721948 | 2022-05-02 |
| Annual Report | 0004264588 | 2021-05-03 |
| Annual Report | 0003918811 | 2020-06-30 |
| Annual Report | 0003554468 | 2019-06-28 |
| Annual Report | 0003030720 | 2018-07-19 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
