| Name: | WHPACIFIC, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jan 2008 (17 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | WHPACIFIC, INC., ALASKA (Company Number 97747) |
| Entity Number: | 535352 |
| Place of Formation: | ALASKA |
| File Number: | 535352 |
| Principal Address: | P.O. BOX 820 GALLIANO, LA 70354 |
| Mailing Address: | STE 350 200 S PARK RD HOLLYWOOD, FL 33021-8798 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ALEXANDER HOCKMAN | President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2021-01-19 | 2024-01-18 |
| Alexander Hockman | President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Codispoti | Treasurer | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Tong | Director | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MaryJo O'Brien | Secretary | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Richard Tong | Secretary | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ryan Avery | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Scott Kvandal | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Jonathan Pena | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Pamela Salazar-Lentini | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Michael Stys | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2024-01-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006029590 | 2024-12-18 |
| Annual Report | 0005565229 | 2024-01-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005156382 | 2023-03-15 |
| Annual Report | 0005036779 | 2022-12-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0004890159 | 2022-09-08 |
| Registered Agent Name/Address Change (mass change) | 0004643956 | 2022-03-08 |
| Annual Report | 0004537958 | 2021-12-22 |
| Registered Agent Name/Address Change (mass change) | 0004469373 | 2021-10-29 |
| Annual Report | 0004138023 | 2021-01-19 |
| Annual Report | 0003732248 | 2020-01-07 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
