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5.11, INC.

Company Details

Name: 5.11, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 04 Oct 2010 (14 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 569873
Place of Formation: CALIFORNIA
File Number: 569873
Principal Address: 4300 SPYRES WAY MODESTO, CA 95356
Mailing Address: 3150 BRISTOL, 3RD FLOOR COSTA MESA, CA 92626

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On Resigned On
Zachary Sawtelle Director 2010 MAIN STREET, IRVINE, CA 92614 2021-10-18 2023-09-12
Atsuko S. Tamura Director 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 No data
Troylind Brown Director 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 2023-09-12
Elizabeth McLaughlin Director 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 2023-09-12
Patrick Maciariello Director 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 No data
Matthew Hyde Director 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 2023-09-12

President

Name Role Address Appointed On Resigned On
Francisco Morales President 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2020-10-06 2023-09-12

Secretary

Name Role Address Appointed On Resigned On
John Wicks Secretary 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 2023-09-12

Treasurer

Name Role Address Appointed On Resigned On
James McGinty Treasurer 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 2023-09-12 2023-09-12

Filing

Filing Name Filing Number Filing date
Annual Report 0005922910 2024-10-03
Annual Report 0005398896 2023-09-12
Annual Report 0004892963 2022-09-12
Registered Agent Name/Address Change (mass change) 0004909417 2022-09-12
Annual Report 0004448276 2021-10-18
Change of Registered Office/Agent/Both (by Entity) 0004294793 2021-06-01
Annual Report 0004025418 2020-10-06
Annual Report 0003645047 2019-10-09
Annual Report 0003338971 2018-10-29
Annual Report 0003223381 2017-09-26

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State