| Name: | CLEVELAND WRECKING COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 528561 |
| Place of Formation: | DELAWARE |
| File Number: | 528561 |
| Principal Address: | 1999 AVENUE OF THE STARS SUITE 2600 LOS ANGELES, CA 90067 |
| Mailing Address: | 9TH FLOOR 300 SOUTH GRAND AVENUE LOS ANGELES, CA 90071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Allison Hall | Director | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2022-07-06 | No data |
| Keenan Edward Driscoll | Director | 1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA 90067 | 2020-07-14 | 2022-07-06 |
| Gary Harris | Director | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2023-08-02 | No data |
| Donna Burgess | Director | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA 90071 | 2023-08-02 | No data |
| Mark Cross | Director | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA 90071 | 2023-08-02 | No data |
| Timothy Alan Tincknell | Director | 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA 90071 | 2023-08-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary Harris | President | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allison Hall | Treasurer | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lusanna Ro | Secretary | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2024-07-15 |
| Lusanna Ro | Secretary | 300 SOUTH GRAND AVENUE, LOS ANGELES, CA 90071 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005819849 | 2024-07-15 |
| Annual Report | 0005337603 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004899310 | 2022-09-12 |
| Annual Report | 0004806043 | 2022-07-06 |
| Annual Report | 0004361583 | 2021-07-30 |
| Annual Report | 0003939602 | 2020-07-14 |
| Annual Report | 0003561784 | 2019-07-09 |
| Annual Report | 0003135090 | 2018-07-09 |
| Annual Report | 0003135088 | 2017-07-12 |
| Annual Report | 0003135087 | 2016-08-15 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
