| Name: | WARREN G. BENDER CO. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Feb 2008 (17 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 536126 |
| Place of Formation: | CALIFORNIA |
| File Number: | 536126 |
| Principal Address: | 516 GIBSON DR STE 240 ROSEVILLE, CA 95678 |
| Mailing Address: | STE 240 516 GIBSON DR ROSEVILLE, CA 95678-5792 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen Bender | Director | 516 GIBSON DRIVE, ROSEVILLE, CA 95678 | 2021-01-22 |
| Jeffrey Grubbs | Director | 516 GIBSON DRIVE, ROSEVILLE, CA 95678 | 2024-01-22 |
| Tina Treis | Director | 516 GIBSON DRIVE, ROSEVILLE, CA 95678 | 2024-01-22 |
| Jeanne Reaves | Director | 516 GIBSON AVE, ROSEVILLE, CA 95678 | 2024-01-22 |
| Mark Woollgar | Director | 516 GIBSON DRIVE STE 240, ROSEVILLE, CA 95678 | 2024-01-22 |
| Heather Rohr | Director | 516 GIBSON DRIVE, ROSEVILLE, CA 95678 | 2024-01-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Margaret Johnson | President | 516 GIBSON DRIVE, ROSEVILLE, CA 95678 | 2024-01-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Edward Johnson | Secretary | 516 GIBSON DRIVE STE 240, ROSEVILLE, CA 95678 | 2024-01-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005568166 | 2024-01-22 |
| Annual Report | 0005114665 | 2023-02-13 |
| Registered Agent Name/Address Change (mass change) | 0004643962 | 2022-03-08 |
| Annual Report | 0004589124 | 2022-02-02 |
| Registered Agent Name/Address Change (mass change) | 0004469379 | 2021-10-29 |
| Annual Report | 0004141802 | 2021-01-22 |
| Annual Report | 0003757839 | 2020-01-30 |
| Annual Report | 0003427686 | 2019-02-11 |
| Annual Report | 0003152452 | 2018-01-26 |
| Annual Report | 0003152450 | 2017-02-14 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
