| Name: | GEM HEALTHCARE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Nov 2009 (15 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 559953 |
| Place of Formation: | NEVADA |
| File Number: | 559953 |
| ZIP code: | 83617 |
| County: | Gem County |
| Principal Address: | 27101 PUERTA REAL STE 450 MISSION VIEJO, CA 92691 |
| Mailing Address: | 714 N BUTTE AVE EMMETT, ID 83617-2725 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Soon Burnam | Treasurer | 29222 RANCHO VIEJO RD, SAN JUAN CAPISTRANO, CA 92675 | 2023-12-01 | 2023-12-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Craig Fitch | Secretary | 29222 RANCHO VIEJO RD, SAN JUAN CAPISTRANO, CA 92675-1049 | 2023-12-01 | 2023-12-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steve Farnsworth | President | 29222 RANCHO VIEJO RD, SAN JUAN CAPISTRANO, CA 92675-1049 | 2020-11-13 |
| Isaiah Hawkins | President | 29222 RANCHO VIEJO RD STE 127, SAN JUAN CAPISTRANO, CA 92675 | 2024-11-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tyler Hoopes | Director | 29222 RANCHO VIEJO RD, SAN JUAN CAPISTRANO, CA 92675 | 2023-12-01 | 2023-12-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005993539 | 2024-11-25 |
| Annual Report | 0005492767 | 2023-12-01 |
| Annual Report | 0005002443 | 2022-11-29 |
| Registered Agent Name/Address Change (mass change) | 0004907974 | 2022-09-12 |
| Annual Report | 0004503771 | 2021-11-22 |
| Annual Report | 0004067623 | 2020-11-13 |
| Change of Registered Office/Agent/Both (by Entity) | 0003939611 | 2020-07-15 |
| Annual Report | 0003687000 | 2019-11-26 |
| Annual Report | 0003354525 | 2018-11-28 |
| Annual Report | 0003204046 | 2017-11-30 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
