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LEIGHFISHER INC.

Company Details

Name: LEIGHFISHER INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Jul 2010 (15 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 567146
Place of Formation: DELAWARE
File Number: 567146
Principal Address: JACOBS ENGINEERING PVT LTD GIGAPLEX BLDG 2, PLOT NO IT-5 INDIA
Mailing Address: STE 3800 FOUR EMBACADERO CENTER SAN FRANCISCO, CA 94111-5974

Agent

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

Director

Name Role Address Appointed On Resigned On
KEVIN C BERRYMAN Director 1999 BRYAN STREET, DALLAS, TX 75201 2020-08-31 2022-06-20
Ronald E. Williams Director FOUR EMBACADERO CENTER, SAN FRANCISCO, CA 94111-5974 2024-06-10 No data

President

Name Role Address Appointed On
Thomas Meinhart President FOUR EMBACADERO CENTER, SAN FRANCISCO, CA 94111-5974 2022-06-20

Vice President

Name Role Address Appointed On
Michael Bunderson Vice President FOUR EMBACADERO CENTER, SAN FRANCISCO, CA 94111-5974 2024-06-10

Treasurer

Name Role Address Appointed On
Chin Chang (Mike) Hsu Treasurer FOUR EMBACADERO CENTER, SAN FRANCISCO, CA 94111-5974 2024-06-10

Secretary

Name Role Address Appointed On
Justin Johnson Secretary FOUR EMBACADERO CENTER, SAN FRANCISCO, CA 94111-5974 2024-06-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005771176 2024-06-10
Annual Report 0005272381 2023-06-08
Registered Agent Name/Address Change (mass change) 0004899651 2022-09-12
Annual Report 0004787596 2022-06-20
Annual Report 0004309875 2021-06-08
Annual Report 0003982108 2020-08-31
Annual Report 0003574014 2019-07-22
Annual Report 0003218202 2018-07-06
Annual Report 0003218201 2017-07-27
Annual Report 0003218200 2016-06-27

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State