| Name: | OZ ARCHITECTURE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Aug 2006 (18 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | OZ ARCHITECTURE, INC., COLORADO (Company Number 19871408749) |
| Entity Number: | 510873 |
| Place of Formation: | COLORADO |
| File Number: | 510873 |
| Principal Address: | 3003 LARIMER STREET DENVER, CO 80205 |
| Mailing Address: | 3003 LARIMER ST DENVER, CO 80205-2310 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| REBECCA STONE | Director | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| TRACY BOYER | Director | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2024-07-22 |
| Brock Erickson | Director | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2024-07-22 |
| Amanda Johnson | Director | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2024-07-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KELLY DAVIS | Vice President | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| DAVE SCHAFFER | Vice President | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2020-08-06 |
| TRACY BOYER | Vice President | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMI MOHLENKAMP | Secretary | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| Amanda Johnson | Secretary | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2024-07-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| REBECCA STONE | President | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brock Erickson (CFO) | Treasurer | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2024-07-22 |
| ELIZABETH GERONIME (CFO) | Treasurer | 3003 LARIMER ST, DENVER, CO 80205-2310 | 2023-08-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826194 | 2024-07-22 |
| Annual Report | 0005358719 | 2023-08-09 |
| Annual Report | 0004863297 | 2022-08-17 |
| Registered Agent Name/Address Change (mass change) | 0004643780 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469194 | 2021-10-29 |
| Annual Report | 0004369277 | 2021-08-04 |
| Annual Report | 0003961342 | 2020-08-06 |
| Annual Report | 0003596284 | 2019-08-15 |
| Annual Report | 0003090824 | 2018-07-19 |
| Annual Report | 0003090821 | 2017-07-20 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
