| Name: | ELLIOTT AUTO SUPPLY CO., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Branch of: | ELLIOTT AUTO SUPPLY CO., INC., MINNESOTA (Company Number 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 562158 |
| Place of Formation: | MINNESOTA |
| File Number: | 562158 |
| Principal Address: | 1380 CORPORATE CENTER CURVE SUITE #200 EAGAN, MN 55121 |
| Mailing Address: | STE 200 1380 CORPORATE CENTER CURVE EAGAN, MN 55121-1200 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elliot Badzin | President | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2021-02-05 |
| Richard Lonson | President | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2025-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Todd Heldt | Vice President | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2024-01-04 | 2024-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Elliot Badzin | Director | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2024-01-04 | 2024-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Elliott Badzin | Treasurer | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2024-01-04 | 2024-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Elliot Badzin | Secretary | 1380 CORPORATE CENTER CURVE, EAGAN, MN 55121-1200 | 2024-01-04 | 2024-01-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006048397 | 2025-01-04 |
| Annual Report | 0005541079 | 2024-01-04 |
| Annual Report | 0005058241 | 2023-01-09 |
| Registered Agent Name/Address Change (mass change) | 0004907981 | 2022-09-12 |
| Annual Report | 0004596907 | 2022-02-04 |
| Annual Report | 0004165355 | 2021-02-05 |
| Annual Report | 0003749437 | 2020-01-17 |
| Annual Report | 0003436547 | 2019-02-26 |
| Annual Report | 0003208499 | 2018-01-29 |
| Annual Report | 0003208498 | 2017-02-22 |
Date of last update: 22 Feb 2025
Sources: Idaho Secretary of State
