| Name: | WHOLESALE CARRIER SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 May 2010 (15 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | WHOLESALE CARRIER SERVICES, INC., FLORIDA (Company Number F21000003990) |
| Entity Number: | 566004 |
| Place of Formation: | FLORIDA |
| File Number: | 566004 |
| Principal Address: | 12350 NW 39TH ST. CORAL SPRINGS, FL 33065 |
| Mailing Address: | FL 5 295 MADISON AVE NEW YORK, NY 10017-7733 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRISTOPHER BARTON | President | 12350 NW 39TH ST., CORAL SPRINGS, FL 33065 | 2021-04-05 | 2022-04-20 |
| Brian R. Kornmann | President | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2022-04-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian R. Kornmann | Secretary | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian R. Kornmann | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Geoffrey Bloss | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| John P Cunningham | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Francis X Ahearn | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Marc Fribush | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Jesse Klein | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Robert C Dunn | Director | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert C Dunn | Vice President | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Clayton Milburn | Vice President | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Jesse Klein | Vice President | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth R Borow | Treasurer | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Douglas Fechter - CFO | Treasurer | 295 MADISON AVE, NEW YORK, NY 10017-7733 | 2024-05-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005729615 | 2024-05-07 |
| Annual Report | 0005234403 | 2023-05-09 |
| Annual Report | 0004707619 | 2022-04-20 |
| Registered Agent Name/Address Change (mass change) | 0004644338 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469762 | 2021-10-29 |
| Annual Report | 0004229429 | 2021-04-05 |
| Annual Report | 0003842127 | 2020-04-09 |
| Annual Report | 0003473258 | 2019-04-08 |
| Annual Report | 0003215893 | 2018-05-02 |
| Annual Report | 0003215891 | 2017-04-28 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
