| Name: | GENEVA ROCK PRODUCTS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Aug 2010 (14 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 568734 |
| Place of Formation: | UTAH |
| File Number: | 568734 |
| Principal Address: | P.O. BOX 1955 OREM, UT 84059 |
| Mailing Address: | STE 204 482 W 800 NORTH OREM, UT 84057 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES D. GOLDING | Director | 302 W 5400 S, MURRAY, UT 84107 | 2021-08-27 |
| CARL C. CLYDE | Director | 302 W 5400 S, MURRAY, UT 84107-8230 | 2023-08-14 |
| JEREMY HAFEN | Director | 730 N 1500 W, OREM, UT 84057 | 2023-08-14 |
| JEFFREY CLYDE | Director | 730 N 1500 W, OREM, UT 84057 | 2023-08-14 |
| Paul B Clyde | Director | 302 W 5400 S, MURRAY, UT 84107 | 2023-08-14 |
| ALAN RAY GAMMELL | Director | 730 W 1500 N, OREM, UT 84057 | 2023-08-14 |
| ALBERT T SCHELLENBERG | Director | 302 WEST 5400 SOUTH, MURRAY, UT 84107 | 2023-08-14 |
| RHYS A WEAVER | Director | 4393 S RIVERBOAT RD, SALT LAKE CITY, UT 84123-2548 | 2023-08-14 |
| LANCE CLYDE | Director | 730 N 1500 W, OREM, UT 84057 | 2023-08-14 |
| A. RAY GAMMELL | Director | 730 W 1500 N, OREM, UT 84057 | 2024-07-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES D. GOLDING | President | 302 W 5400 S #201, MURRAY, UT 84157 | 2020-08-14 | 2021-08-27 |
| JAY H RITCHIE | President | 302 W 5400 S, MURRAY, UT 84107 | 2023-08-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CARL C. CLYDE | Vice President | 302 W 5400 S, MURRAY, UT 84107 | 2023-08-14 |
| ALBERT NATHAN SCHELLENBERG | Vice President | 302 W 5400 S, MURRAY, UT 84107-8230 | 2023-08-14 |
| TERRANCE SAVAGE | Vice President | 302 W 5400 S, MURRAY, UT 84107 | 2023-08-14 |
| ALAN RAY GAMMELL | Vice President | 730 N 1500 W, OREM, UT 84057 | 2023-08-14 |
| A. RAY GAMMELL | Vice President | 730 N 1500 W, OREM, UT 84057 | 2024-07-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRANDON HALE | Secretary | 4393 S RIVERBOAT RD, SALT LAKE CITY, UT 84107-8230 | 2023-08-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005809469 | 2024-07-07 |
| Annual Report | 0005361968 | 2023-08-14 |
| Annual Report | 0004859704 | 2022-08-12 |
| Registered Agent Name/Address Change (mass change) | 0004644380 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469804 | 2021-10-29 |
| Annual Report | 0004394447 | 2021-08-27 |
| Annual Report | 0003972711 | 2020-08-14 |
| Annual Report | 0003588393 | 2019-08-05 |
| Annual Report | 0003221268 | 2018-08-03 |
| Annual Report | 0003221266 | 2017-08-04 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
