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TECTONIC MANAGEMENT GROUP INC.

Branch

Company Details

Name: TECTONIC MANAGEMENT GROUP INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 08 Nov 2010 (14 years ago)
Financial Date End: 30 Nov 2025
Branch of: TECTONIC MANAGEMENT GROUP INC., COLORADO (Company Number 19901008194)
Entity Number: 570966
Place of Formation: COLORADO
File Number: 570966
Principal Address: 6695 WEST 48 AVENUE WHEAT RIDGE, CO 80033
Mailing Address: 6695 W 48TH AVE WHEAT RIDGE, CO 80033-3640

President

Name Role Address Appointed On Resigned On
Mark A Stormberg President 6695 W 48TH AVE, WHEAT RIDGE, CO 80033 2020-11-10 2021-11-18
Kevin C Larson President 6695 W 48TH AVE, WHEAT RIDGE, CO 80033 2023-11-10 No data

Vice President

Name Role Address Appointed On Resigned On
Frank O Jacobson Vice President 6695 W 48TH AVE, WHEAT RIDGE, CO 80033 2023-11-10 2023-11-10
Thomas A.A. Cook Vice President 6695 W 48TH AVE, WHEAT RIDGE, CO 80033 2023-11-10 2023-11-10

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On Resigned On
Mark A Stormberg Secretary 6695 W 48TH AVE, WHEAT RIDGE, CO 80033 2021-11-18 2023-11-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005980907 2024-11-14
Annual Report 0005475595 2023-11-10
Annual Report 0005000305 2022-11-23
Registered Agent Name/Address Change (mass change) 0004644413 2022-03-08
Annual Report 0004501540 2021-11-18
Registered Agent Name/Address Change (mass change) 0004469837 2021-10-29
Annual Report 0004064693 2020-11-10
Annual Report 0003683363 2019-11-24
Annual Report 0003355108 2018-11-29
Annual Report 0003225434 2017-11-09

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State