| Name: | PACIFIC COAST BUILDING PRODUCTS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jul 2006 (18 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 509165 |
| Place of Formation: | CALIFORNIA |
| File Number: | 509165 |
| Principal Address: | 10600 WHITE ROCK RD STE 100 RANCHO CORDOVA, CA 95670 |
| Mailing Address: | 10811 INTERNATIONAL DR RANCHO CORDOVA, CA 95670-7319 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter Payne | Director | 280 VISTA RIDGE DRIVE, MEADOW VISTA, CA 95722 | 2020-06-24 |
| James Lynch | Director | 10600 WHITE ROCK ROAD, SUITE 100, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| David J Lucchetti | Director | 10600 WHITE ROCK ROAD, SUITE 100, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| Larry Solari | Director | 100 CLOCK TOWER PLACE NO. 200, CARMEL, CA 93923 | 2023-07-03 |
| Jim Anderson | Director | 2840 HYANNIS WAY, SACRAMENTO, CA 95827 | 2023-07-03 |
| Ryan Lucchetti | Director | 10600 WHITE ROCK ROAD, SUITE 100, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joshua Kimerer | Treasurer | 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel S Yanagihara | Secretary | 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Lucchetti | President | 10811 INTERNATIONAL DRIVE, RANCHO CORDOVA, CA 95670 | 2023-07-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005862595 | 2024-08-15 |
| Annual Report | 0005814264 | 2024-07-09 |
| Annual Report | 0005301686 | 2023-07-03 |
| Registered Agent Name/Address Change (mass change) | 0004907923 | 2022-09-12 |
| Annual Report | 0004827755 | 2022-07-20 |
| Annual Report | 0004324361 | 2021-06-24 |
| Annual Report | 0003915309 | 2020-06-24 |
| Annual Report | 0003557828 | 2019-07-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0003539505 | 2019-06-17 |
| Annual Report | 0003086493 | 2018-05-30 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
