| Name: | ELLISON RANCHING COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 546711 |
| Place of Formation: | NEVADA |
| File Number: | 546711 |
| Principal Address: | HC 32 BOX 240 TUSCARORA, NV 89834 |
| Mailing Address: | PO BOX 2150 ELKO, NV 89803-2150 |
| Name | Role | Address |
|---|---|---|
| MYRON MASTRE | Agent | 30638 MORMON BLVD, BRUNEAU, ID 83604 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TODD MORGAN | Vice President | 1250 N IVY PLACE, KAYSVILLE, UT 84037 | 2022-11-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| AULENE E RATLIFF | Secretary | 575 PALACE PKWY, SPRING CREEK, NV 89815 | 2021-11-03 | 2022-11-22 |
| David Ellison | Secretary | 2821 SOUTH 1500 EAST, SALT LAKE CITY, UT 84106 | 2023-11-16 | 2023-11-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PETER K ELLISON MR | President | 7323 S SUNHILL DR, SALT LAKE CITY, UT 84121 | 2020-11-13 | No data |
| Ira T. Wines | President | HC 32 BOX 240, TUSCARORA, NV 89834 | 2023-11-16 | 2023-11-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID ELLISON | Director | 2821 S 1500 EAST, SALT LAKE CITY, UT 84106 | 2023-11-16 | 2023-11-16 |
| SETH VANCE | Director | 23 BRIARWOOD DR., SHORT HILLS, NJ 07078 | 2023-11-16 | 2023-11-16 |
| WILLIAM SIMMONS | Director | 10614 TARLETON DR., HOUSTON, TX 77024 | 2023-11-16 | 2023-11-16 |
| Casey W Bieroth | Director | HC 31 BOX 80, MOUNTAIN CITY, NV 89831 | 2023-11-16 | 2023-11-16 |
| Tom Barnes | Director | HC 30 BOX 347, SPRING CREEK, NV 89815 | 2023-11-16 | 2023-11-16 |
| Brent Rose | Director | 53515 WEST 17600 NORTH, PARK VALLEY, UT 84329 | 2023-11-16 | 2023-11-16 |
| Ryan Littledike | Director | 2784 NORTH AUGUSTA DRIVE, LEHI, UT 84043 | 2023-11-16 | 2023-11-16 |
| L E. SIMMONS | Director | 600 TRAVIS, STE 6600, HOUSTON, TX 77002 | 2023-11-16 | 2023-11-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006004717 | 2024-12-03 |
| Annual Report | 0005482083 | 2023-11-16 |
| Annual Report | 0004999604 | 2022-11-22 |
| Annual Report | 0004478449 | 2021-11-03 |
| Annual Report | 0004067082 | 2020-11-13 |
| Annual Report | 0003672643 | 2019-11-07 |
| Annual Report | 0003348230 | 2018-11-14 |
| Annual Report | 0003176440 | 2017-11-16 |
| Annual Report | 0003176439 | 2016-11-30 |
| Annual Report | 0003176438 | 2015-11-19 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
