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KEPNER-TREGOE, INC.

Company Details

Name: KEPNER-TREGOE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 26 Dec 2006 (18 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 516891
Place of Formation: DELAWARE
File Number: 516891
Principal Address: 116 VILLAGE BLVD SUITE 300 PRINCETON, NJ 8540
Mailing Address: STE 205 103 CARNEGIE CTR PRINCETON, NJ 08540-6235

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
Dave Haggerty Director 700 ANTIOCH AVENUE, APT. 2, FT. LAUDERDALE, FL 33304 2023-11-02 2023-11-02
Kelly Bean Director 1468 TRINITY WAY, CROZET, VA 22932 2023-11-02 2023-11-02
Andrew Marshall Director 103 CARNEGIE CENTER, SUTIE 205, PRINCETON, NJ 08540 2023-11-02 2023-11-02
George Ng Director 43 LI HWAN TERRACE, , 2023-11-02 2023-11-02
Andy Cook Director BOUNDRY WAY, , 2023-11-02 2023-11-02

Treasurer

Name Role Address Appointed On
Paula T Bruskiewitz Treasurer 103 CARNEGIE CENTER, SUITE 205, PRINCETON, NJ 08540 2023-11-02

President

Name Role Address Appointed On
William B Baldwin President 103 CARNEGIE CENTER, SUITE 205, PRINCETON, NJ 08540 2020-12-24

Secretary

Name Role Address Appointed On Resigned On
Paula Bruskiewitz Secretary 103 CARNEGIE CENTER, SUITE 205, PRINCETON, NJ 08540 2023-11-02 2023-11-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005995126 2024-11-27
Annual Report 0005454896 2023-11-02
Annual Report 0004996271 2022-11-17
Registered Agent Name/Address Change (mass change) 0004643816 2022-03-08
Annual Report 0004485989 2021-11-04
Registered Agent Name/Address Change (mass change) 0004469231 2021-10-29
Annual Report 0004107269 2020-12-24
Annual Report 0003708681 2019-12-13
Annual Report 0003374076 2018-12-18
Annual Report 0003106578 2017-11-22

Date of last update: 23 Dec 2024

Sources: Idaho Secretary of State