| Name: | ITAFOS US HOLDINGS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 559148 |
| Place of Formation: | DELAWARE |
| File Number: | 559148 |
| Principal Address: | 109 N POST OAK LANE SUITE 145 HOUSTON, TX 77024 |
| Mailing Address: | 5151 SAN FELIPE STREET, SUITE 2015 HOUSTON, TX 77056 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| FERNANDO PLANCHART | Secretary | 109 NORTH POST OAK LANE, SUITE 405, HOUSTON, TX 77024 | 2020-10-06 | 2023-10-27 |
| Lee Reeves | Secretary | 5151 SAN FELIPE STREET, SUITE 2015, HOUSTON, TX 77056 | 2023-10-27 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID DELANEY | President | 5151 SAN FELIPE STREET, SUITE 2015, HOUSTON, TX 77056 | 2023-10-27 | 2023-10-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID DELANEY | Director | 5151 SAN FELIPE STREET, SUITE 2015, HOUSTON, TX 77056 | 2023-10-27 |
| Matt ONeill | Director | 5151 SAN FELIPE STREET, SUITE 2015, HOUSTON, TX 77056 | 2023-10-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matt O’Neill | Treasurer | 5151 SAN FELIPE STREET, SUITE 2015, HOUSTON, TX 77056 | 2023-10-27 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005955825 | 2024-11-01 |
| Annual Report | 0005450458 | 2023-10-27 |
| Amendment of Foreign Registration Statement | 0005439196 | 2023-10-19 |
| Annual Report | 0004935749 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004916851 | 2022-09-15 |
| Annual Report | 0004459948 | 2021-10-25 |
| Annual Report | 0004026219 | 2020-10-06 |
| Annual Report | 0003645431 | 2019-10-09 |
| Annual Report | 0003307622 | 2018-10-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0003202372 | 2017-12-14 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
