| Name: | HF Sinclair Payroll Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Nov 2005 (19 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 495916 |
| Place of Formation: | DELAWARE |
| File Number: | 495916 |
| Principal Address: | STE 1400 2323 VICTORY AVE DALLAS, TX 75219-7695 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael C Jennings | President | 2828 N. HARWOOD, DALLAS, TX 75201 | 2020-11-04 | 2022-12-15 |
| Timothy Go | President | 2828 N HARWOOD ST, DALLAS, TX 75201 | 2023-10-06 | 2024-10-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VAISHALI S. BHATIA | Secretary | 2828 N HARWOOD ST, DALLAS, TX 75201 | 2023-10-06 |
| MATTHEW MARCHANT | Secretary | 2323 VICTORY AVE , DALLAS, TX 75219 | 2024-11-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ATANAS H. ATANASOV | Vice President | 2828 N HARWOOD ST, DALLAS, TX 75201 | 2023-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Go | Governor | 2828 N. HARWOOD SUITE 1300, DALLAS, TX 75201 | 2022-12-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TIMOTHY GO | Director | 2323 VICTORY AVE STE 14, DALLAS, TX 75219 | 2024-10-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005993331 | 2024-11-20 |
| Annual Report | 0005939041 | 2024-10-11 |
| Annual Report | 0005434250 | 2023-10-06 |
| Amendment of Foreign Registration Statement | 0005030987 | 2022-12-15 |
| Annual Report | 0004967313 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004899135 | 2022-09-12 |
| Annual Report | 0004461916 | 2021-10-27 |
| Annual Report | 0004053025 | 2020-11-04 |
| Annual Report | 0003653446 | 2019-10-23 |
| Annual Report | 0003344175 | 2018-11-06 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
