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R. W. SMITH, LLC

Company Details

Name: R. W. SMITH, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 01 Dec 2006 (18 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 515671
Place of Formation: CALIFORNIA
File Number: 515671
Principal Address: 10101 OLD GROVE RD SAN DIEGO, CA 92131-1650
Mailing Address: 10101 OLD GROVE RD. SAN DIEGO, CA 92131

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Vice President

Name Role Address Appointed On Resigned On
Howard Cantrell Vice President 505 COLLINS ST, SOUTH ATTLEBORO, MA 02703-8039 2020-12-04 2021-11-07

President

Name Role Address Appointed On Resigned On
Howard Cantrell President 9 HAMPSHIRE ST, MANSFIELD, MA 02048-1113 2021-11-07 2024-05-23

Secretary

Name Role Address Appointed On Resigned On
Michael Passanisi Secretary 9 HAMPSHIRE ST, MANSFIELD, MA 02048-1113 2023-11-29 2024-05-23

Director

Name Role Address Appointed On Resigned On
Michael Passanisi Director 9 HAMPSHIRE ST, MANSFIELD, MA 02048-1113 2023-11-29 2024-05-23

Treasurer

Name Role Address Appointed On Resigned On
Michael Moore Treasurer 9 HAMPSHIRE ST, MANSFIELD, MA 02048-1113 2023-11-29 2024-05-23

Member

Name Role Address Appointed On
TMK Global Holdings, LLC Member 10101 OLD GROVE RD., SAN DIEGO, CA 92131 2024-11-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005971653 2024-11-07
Amendment of Foreign Registration with Entity Type Change 0005752321 2024-05-23
Annual Report 0005489758 2023-11-29
Annual Report 0004976160 2022-11-04
Registered Agent Name/Address Change (mass change) 0004909351 2022-09-12
Annual Report 0004490912 2021-11-07
Annual Report 0004088772 2020-12-04
Annual Report 0003697586 2019-12-03
Change of Registered Office/Agent/Both (by Entity) 0003601218 2019-08-20
Annual Report 0003374289 2018-12-18

Date of last update: 23 Dec 2024

Sources: Idaho Secretary of State