Name: | MANHEIM REMARKETING, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 01 Oct 2009 (15 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 558121 |
Place of Formation: | DELAWARE |
File Number: | 558121 |
Principal Address: | 6205-A PEACHTREE DUNWOODY RD MAIL STOP CP-12 ATLANTA, GA 30328 |
Mailing Address: | 6205 PEACHTREE DUNWOODY RD ATLANTA, GA 30328-4524 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JENNIFER HIGHTOWER | Secretary | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2021-10-08 | No data |
LUIS A. AVILA | Secretary | 6205A PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2020-09-17 | 2021-10-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK F. BOWSER | Director | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
STEPHEN M. ROWLEY | Director | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
JENNIFER HIGHTOWER | Director | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
Scott LeTourneau | Director | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2024-09-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK F. BOWSER | President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
Scott LeTourneau | President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2024-09-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARIA L. FRIEDMAN | Treasurer | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
Name | Role | Address | Appointed On |
---|---|---|---|
PATRICK J. BRENNAN | Vice President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
MARIA L. FRIEDMAN | Vice President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
ANNE LOFYE | Vice President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
REBECCA L. SIEGEL | Vice President | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA 30328-4524 | 2023-10-04 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005896534 | 2024-09-10 |
Annual Report | 0005431259 | 2023-10-04 |
Annual Report | 0004941390 | 2022-10-06 |
Registered Agent Name/Address Change (mass change) | 0004644225 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004469648 | 2021-10-29 |
Annual Report | 0004442341 | 2021-10-08 |
Annual Report | 0004006687 | 2020-09-17 |
Annual Report | 0003620488 | 2019-09-12 |
Annual Report | 0003331165 | 2018-10-18 |
Annual Report | 0003200351 | 2017-10-17 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State