| Name: | PEARLMAN INDUSTRIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jan 2007 (18 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 518426 |
| Place of Formation: | DELAWARE |
| File Number: | 518426 |
| Principal Address: | 4900 ZAMBRANO STREET COMMERCE, CA 90040 |
| Mailing Address: | 455 SATELLITE BLVD SUWANEE, GA 30024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GRANT JONES | President | 3950 STEVE REYNOLDS BOULEVARD, NORCROSS, GA 30093 | 2020-12-29 |
| Grant Jones | President | 455 SATELLITE BLVD, SUWANEE, GA 30024 | 2024-12-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GRANT JONES | Secretary | 455 SATELLITE BLVD, SUWANEE, GA 30024 | 2023-12-19 | 2023-12-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GRANT JONES | Director | 455 SATELLITE BLVD, SUWANEE, GA 30024 | 2023-12-19 | 2023-12-27 |
| MARK STEENHOEK | Director | 455 SATELLITE BLVD, SUWANEE, GA 30024 | 2023-12-19 | 2023-12-27 |
| RONALD M. CLARK | Director | 3950 STEVE REYNOLDS BOULEVARD, NORCROSS, GA 30093 | 2023-12-19 | 2023-12-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RONALD M. CLARK | Vice President | 455 SATELLITE BLV, SUWANEE, GA 30024 | 2023-12-19 | 2023-12-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John A Waterworth | Treasurer | 455 SATELLITE BLVD, SUWANEE, GA 30024 | 2023-12-19 | 2023-12-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006004835 | 2024-12-03 |
| Annual Report Amendment | 0005527459 | 2023-12-27 |
| Annual Report | 0005522401 | 2023-12-19 |
| Annual Report | 0005035518 | 2022-12-21 |
| Registered Agent Name/Address Change (mass change) | 0004643826 | 2022-03-08 |
| Annual Report | 0004573542 | 2022-01-17 |
| Registered Agent Name/Address Change (mass change) | 0004469241 | 2021-10-29 |
| Annual Report | 0004109342 | 2020-12-29 |
| Annual Report | 0003744643 | 2020-01-13 |
| Annual Report | 0003398086 | 2019-01-16 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
