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McCarthy Holdings, Inc.

Company Details

Name: McCarthy Holdings, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 10 Aug 2023 (2 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 5358387
Place of Formation: DELAWARE
File Number: 892513
Principal Address: 12851 MANCHESTER RD ST. LOUIS, MO 63131

Agent

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

Director

Name Role Address Appointed On
Bryan D. Kuster Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Raymond John Sedey Jr. Director 3400 N CENTRAL EXPRESSWAY, RICHARDSON, TX 75080 2024-07-19
Justin Carl Kelton Director 6225 N. 24TH STREET, PHOENIX, AZ 85016 2024-07-19
Robert Harp Calbert Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Joan Nordblom Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Joseph Anthony Jouvenal Jr. Director 1285 MANCHESTER ROAD, ST. LOUIS, MO 63131 2024-07-19
Michael Brian Myers Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Wheeler Carter Chappell Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Kevin Pearson Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19
Shaun D. Sleeth Director 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19

Secretary

Name Role Address Appointed On
Matthew Jens Lawson Secretary 20401 SW BIRCH ST, NEWPORT BEACH, CA 92660 2024-07-19

Treasurer

Name Role Address Appointed On
Danel Jay Dillon Treasurer 12851 MANCHESTER RD, ST. LOUIS, MO 63131 2024-07-19

President

Name Role Address Appointed On
Raymond John Sedey Jr. President 3400 N CENTRAL EXPRESSWAY, RICHARDSON, TX 75080 2024-07-19

Filing

Filing Name Filing Number Filing date
Annual Report 0005824932 2024-07-19
Initial Filing 0005358387 2023-08-10

Date of last update: 06 Feb 2025

Sources: Idaho Secretary of State