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 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
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 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Francisco Morales | President | 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 | 2020-10-06 | 2023-09-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
John Wicks | Secretary | 3150 BRISTOL, 3RD FLOOR, COSTA MESA, CA 92626 | 2023-09-12 | 2023-09-12 |
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 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