| Name: | STACY AND WITBECK, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Jul 2010 (15 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 567272 |
| Place of Formation: | CALIFORNIA |
| File Number: | 567272 |
| Principal Address: | 2800 HARBOR BAY PARKWAY ALAMEDA, CA 94502 |
| Mailing Address: | 2800 HARBOR BAY PKWY ALAMEDA, CA 94502-3040 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jim Abramson | Director | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2020-06-30 |
| George Furnanz | Director | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| John Bollier | Director | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| Tom Sorley | Director | 2800 HARBOR BAY PKWY, ALAMEDA, CA 94502-3040 | 2024-06-11 |
| Clayton Gilliland | Director | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| Armando Tiscareno | Director | 2800 HARBOR BAY PKWY, ALAMEDA, CA 94502-3040 | 2024-06-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Clayton Gilliland | President | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rick Wunderlich | Treasurer | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Terry Martin | Vice President | 2800 HARBOR BAY PARKWAY, ALAMEDA, CA 94502 | 2024-06-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005786104 | 2024-06-21 |
| Annual Report | 0005774371 | 2024-06-11 |
| Annual Report | 0005273843 | 2023-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004904150 | 2022-09-12 |
| Annual Report | 0004774328 | 2022-06-07 |
| Annual Report | 0004329463 | 2021-07-01 |
| Annual Report | 0003919243 | 2020-06-30 |
| Annual Report | 0003533414 | 2019-06-07 |
| Annual Report | 0003218480 | 2018-05-23 |
| Annual Report | 0003218479 | 2017-06-22 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
