| Name: | LORAM TECHNOLOGIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Sep 2006 (18 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 511729 |
| Place of Formation: | TEXAS |
| File Number: | 511729 |
| Principal Address: | STE 400 111 W COOPERATIVE WAY GEORGETOWN, TX 78626-8201 |
| Mailing Address: | TAX DEPARTMENT 3900 ARROWHEAD DRIVE HAMEL, MN 55340-9529 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| P. J. HOMAN | Director | 3900 ARROWHEAD DRIVE, ATTN: TAX DEPARTMENT, HAMEL, MN 55340-9529 | 2020-09-16 |
| B. A. WILLEMS | Director | 3900 ARROWHEAD DRIVE ATTN TAX DEPARTMENT, HAMEL, MN 55340-9529 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| J. T. STONE | Vice President | 111 WEST COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX 78626-8201 | 2021-08-24 |
| S. C. BOBB | Vice President | 3900 ARROWHEAD DRIVE ATTN TAX DEPARTMENT, HAMEL, MN 55340-9529 | 2023-08-01 |
| J. L. AUGESON | Vice President | 3900 ARROWHEAD DRIVE ATTN TAX DEPARTMENT, HAMEL, MN 55340-9529 | 2023-08-01 |
| N. C. BACHMAN | Vice President | 111 WEST COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX 78626-8201 | 2023-08-01 |
| V. DYAVANAPALLI | Vice President | 111 W COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX 78626-8201 | 2023-08-01 |
| T. J. KLEMMENSEN | Vice President | 3900 ARROWHEAD DR, HAMEL, MN 55340-9529 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| G. T. GRISSOM | President | 111 WEST COOPERATIVE WAY, SUITE 400, GEORGETOWN, TX 78626-9201 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| T. J. KLEMMENSEN | Secretary | 3900 ARROWHEAD DR, HAMEL, MN 55340-9529 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005868335 | 2024-08-22 |
| Annual Report | 0005336760 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004907927 | 2022-09-12 |
| Annual Report | 0004886585 | 2022-09-06 |
| Annual Report | 0004391847 | 2021-08-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0004150270 | 2021-02-01 |
| Amendment of Foreign Registration Statement | 0004150251 | 2021-02-01 |
| Annual Report | 0004005799 | 2020-09-16 |
| Amendment of Foreign Registration Statement | 0003715457 | 2019-12-26 |
| Annual Report | 0003625458 | 2019-09-19 |
Date of last update: 21 Feb 2025
Sources: Idaho Secretary of State
