| Name: | WARE MALCOMB (INC.) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Jul 2005 (20 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 489732 |
| Place of Formation: | CALIFORNIA |
| File Number: | 489732 |
| Principal Address: | 10 EDELMAN IRVINE, CA 92618 |
| Mailing Address: | 10 EDELMAN IRVINE, CA 92618-4312 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CEO - KENNETH WINK | President | 10 EDELMAN, IRVINE, CA 92618-4312 | 2021-06-03 |
| JAY TODISCO | President | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TOBIN SLOANE | Treasurer | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW BRADY | Secretary | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KENNETH WINK | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| JAY TODISCO | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| TOBIN SLOANE | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| MATTHEW BRADY | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| LAWRENCE ARMSTRONG | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| RADWAN MADANI | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| JINGER TAPIA | Director | 10 EDELMAN, IRVINE, CA 92618-4312 | 2024-06-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005756328 | 2024-06-03 |
| Annual Report | 0005266201 | 2023-06-05 |
| Registered Agent Name/Address Change (mass change) | 0004910417 | 2022-09-12 |
| Annual Report | 0004767761 | 2022-06-03 |
| Annual Report | 0004301991 | 2021-06-03 |
| Annual Report | 0003889911 | 2020-06-03 |
| Annual Report | 0003575161 | 2019-07-22 |
| Annual Report | 0003032865 | 2018-05-23 |
| Annual Report | 0003032862 | 2017-05-19 |
| Annual Report | 0003032860 | 2016-05-24 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
