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MELALEUCA SECURITY, INC.

Headquarter

Company Details

Name: MELALEUCA SECURITY, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 02 Jul 2009 (16 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 555352
Place of Formation: IDAHO
File Number: 555352
ZIP code: 83402
County: Bonneville County
Mailing Address: 4609 W 65TH S IDAHO FALLS, ID 83402-5742

Links between entities

Type Company Name Company Number State
Headquarter of MELALEUCA SECURITY, INC., MISSISSIPPI 952748 MISSISSIPPI
Headquarter of MELALEUCA SECURITY, INC., ALASKA 124459 ALASKA
Headquarter of MELALEUCA SECURITY, INC., ALABAMA 000-942-329 ALABAMA
Headquarter of MELALEUCA SECURITY, INC., NEW YORK 3836168 NEW YORK
Headquarter of MELALEUCA SECURITY, INC., MINNESOTA 613b535d-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MELALEUCA SECURITY, INC., KENTUCKY 0734670 KENTUCKY
Headquarter of MELALEUCA SECURITY, INC., COLORADO 20091384112 COLORADO
Headquarter of MELALEUCA SECURITY, INC., RHODE ISLAND 000509160 RHODE ISLAND
Headquarter of MELALEUCA SECURITY, INC., FLORIDA F09000002990 FLORIDA
Headquarter of MELALEUCA SECURITY, INC., CONNECTICUT 0978775 CONNECTICUT
Headquarter of MELALEUCA SECURITY, INC., ILLINOIS CORP_66726819 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
TODD C SORENSON Director 4609 W. 65TH S., IDAHO FALLS, ID 83402 2021-06-04
MICHAEL THOMPSON Director 4609 W. 65TH S., IDAHO FALLS, ID 83402 2024-05-29
COLE CLINGER Director 4609 W. 65TH S., IDAHO FALLS, ID 83402 2024-05-29
THOMAS KNUTSON Director 4609 W. 65TH S., IDAHO FALLS, ID 83402 2024-05-29

Treasurer

Name Role Address Appointed On
THOMAS KNUTSON Treasurer 4609 W 65TH S, IDAHO FALLS, ID 83402 2024-05-29

Secretary

Name Role Address Appointed On
MICHAEL THOMPSON Secretary 4609 W. 65TH S., IDAHO FALLS, ID 83402 2024-05-29

President

Name Role Address Appointed On
COLE CLINGER President 4609 W. 65TH S., IDAHO FALLS, ID 83402 2024-05-29

Filing

Filing Name Filing Number Filing date
Annual Report 0005755003 2024-06-03
Annual Report Amendment 0005750247 2024-05-29
Annual Report 0005255565 2023-06-01
Registered Agent Name/Address Change (mass change) 0004899515 2022-09-12
Annual Report 0004783388 2022-06-14
Annual Report 0004306322 2021-06-04
Annual Report 0003907959 2020-06-12
Annual Report 0003529349 2019-06-03
Annual Report 0003194558 2018-07-03
Annual Report 0003194556 2017-05-18

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State