Name: | STEADFAST MANAGEMENT COMPANY, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 06 Feb 2009 (16 years ago) |
Financial Date End: | 28 Feb 2025 |
Entity Number: | 549925 |
Place of Formation: | CALIFORNIA |
File Number: | 549925 |
Principal Address: | 18100 VON KARMAN AVE STE 500 IRVINE, CA 92612 |
Mailing Address: | LEGAL DEPARTMENT STE 500 18100 VON KARMAN AVE IRVINE, CA 92612-0196 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Ana Marie del Rio | Vice President | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2021-03-08 | No data |
Randolph Takasuka | Vice President | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2024-02-28 | No data |
Thomas Fischer | Vice President | 18100 VON KARMAN AVE, IRVINE, CA 92612 | 2024-02-29 | 2024-02-28 |
Name | Role | Address | Appointed On |
---|---|---|---|
Dinesh Davar | Treasurer | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2024-02-28 |
Name | Role | Address | Appointed On |
---|---|---|---|
Dinesh Davar | Director | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2024-02-28 |
Rodney F Emery | Director | 371 NORTH MAIN STREET, KETCHUM, ID 83340 | 2024-02-28 |
Ana Marie del Rio | Director | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2024-02-28 |
Name | Role | Address | Appointed On |
---|---|---|---|
Ana Marie del Rio | Secretary | 18100 VON KARMAN AVE, IRVINE, CA 92612-0196 | 2024-02-28 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rodney F Emery | President | 371 NORTH MAIN STREET, KETCHUM, ID 83340 | 2024-02-28 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report Amendment | 0005617334 | 2024-02-29 |
Annual Report | 0005616582 | 2024-02-28 |
Annual Report | 0005126438 | 2023-02-27 |
Registered Agent Name/Address Change (mass change) | 0004644115 | 2022-03-08 |
Annual Report | 0004599481 | 2022-02-07 |
Registered Agent Name/Address Change (mass change) | 0004469535 | 2021-10-29 |
Annual Report | 0004201253 | 2021-03-08 |
Annual Report | 0003763777 | 2020-02-03 |
Change of Registered Office/Agent/Both (by Entity) | 0003617363 | 2019-09-09 |
Annual Report | 0003417056 | 2019-01-30 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State