ProKey Facilities Management, Inc.
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| Name: | ProKey Facilities Management, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Feb 2023 (3 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 5109653 |
| Place of Formation: | DELAWARE |
| File Number: | 863306 |
| Principal Address: | STE 100 6105 TRENTON LN N PLYMOUTH, MN 55442-3205 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN STONE | President | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW LODES | Treasurer | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PATRICK KRIEGSHAUSER | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 | 2024-01-17 |
| CLAYTON SCHARFF | Director | 1572 LARKIN WILLIAMS RD, FENTON, MO 63026 | 2024-01-17 | 2024-01-17 |
| PATRICK HANSON | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 | No data |
| SHERI TRZEBIATOWSKI | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 | No data |
| STEVEN STONE | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 | No data |
| MATTHEW LODES | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 | No data |
| STEVE STONE | Director | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2025-02-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW LODES | Secretary | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VICTOR PUCCIO | Vice President | 6105 TRENTON LN N, PLYMOUTH, MN 55442-3205 | 2024-01-17 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006267494 | 2025-05-27 |
| Change of Registered Office/Agent/Both (by Entity) | 0006207462 | 2025-04-15 |
| Annual Report | 0006102825 | 2025-02-10 |
| Annual Report | 0005564243 | 2024-01-17 |
| Initial Filing | 0005109653 | 2023-02-06 |
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Date of last update: 25 Jul 2025
Sources: Idaho Secretary of State