| Name: | The Oscar W. Larson Company |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Sep 2022 (2 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4916262 |
| Place of Formation: | MICHIGAN |
| File Number: | 840959 |
| Principal Address: | 10100 DIXIE HIGHWAY CLARKSTON, MI 48348 |
| Mailing Address: | PO BOX 1944 MONTGOMERY, AL 36102 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Borellis | Director | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-10-03 |
| Blake Bonner | Director | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 |
| Michael Borellis | Director | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 |
| Howard Armistead | Director | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Maley | Secretary | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-10-03 | No data |
| Michael Borellis | Secretary | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-10-03 | No data |
| Mike Borellis | Secretary | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-08-08 | 2023-10-03 |
| Stephen Maley | Secretary | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory Ergenbright | President | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2023-10-03 |
| Charles Burns | President | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-08-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mike Borellis | Treasurer | 10100 DIXIE HWY, CLARKSTON, MI 48348-2414 | 2023-08-08 | 2023-10-03 |
| Michael Borellis | Treasurer | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Burns | Vice President | 10100 DIXIE HWY, CLARKSTON, MI 48348 | 2024-08-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005870932 | 2024-08-26 |
| Annual Report Amendment | 0005417237 | 2023-10-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005389563 | 2023-09-07 |
| Annual Report | 0005357897 | 2023-08-08 |
| Initial Filing | 0004916262 | 2022-09-15 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State
