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ODC CORPORATION

Company Details

Name: ODC CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 02 Dec 2009 (15 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 560120
Place of Formation: INDIANA
File Number: 560120
Principal Address: 2501 S STATE HWY 121 STE 200 LEWISVILLE, TX 75067
Mailing Address: STE 200 2501 S STATE HIGHWAY 121 BUS LEWISVILLE, TX 75067-4186

Agent

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

President

Name Role Address Appointed On
KELLY TERRY President 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2020-12-10

Secretary

Name Role Address Appointed On Resigned On
TIM KINSKEY Secretary 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01

Director

Name Role Address Appointed On Resigned On
HIROYUKI YAMAZAKI Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
JOHN B WILSON Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
MICHAEL KRIDEL Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
KELLY TERRY Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
HIROATSU FUJISAWA Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
YASUSHI TAKAYAMA Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01
TOSHIAKA DOBA Director 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01

Treasurer

Name Role Address Appointed On Resigned On
MARK R JOHNSON Treasurer 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01

Vice President

Name Role Address Appointed On Resigned On
JOHN B WILSON Vice President 2501 S STATE HIGHWAY 121 BUS, LEWISVILLE, TX 75067-4186 2023-12-01 2023-12-01

Filing

Filing Name Filing Number Filing date
Annual Report 0005955869 2024-11-01
Annual Report 0005492092 2023-12-01
Annual Report 0005005049 2022-12-01
Registered Agent Name/Address Change (mass change) 0004899568 2022-09-12
Annual Report 0004522108 2021-12-08
Annual Report 0004097505 2020-12-10
Annual Report 0003695281 2019-12-02
Annual Report 0003356357 2018-12-03
Annual Report 0003204322 2017-12-11
Annual Report 0003204321 2016-11-01

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State