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HASKELL COMPANY (THE)

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Company Details

Name: HASKELL COMPANY (THE)
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 21 Dec 2010 (14 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 572189
Place of Formation: DELAWARE
File Number: 572189
Principal Address: 111 RIVERSIDE AVE JACKSONVILLE, FL 32202
Mailing Address: 111 RIVERSIDE AVE JACKSONVILLE, FL 32202-4905

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
James O'Leary President 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2020-12-29

Secretary

Name Role Address Appointed On Resigned On
Bradford Slappey Secretary 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03

Vice President

Name Role Address Appointed On Resigned On
John Paul Saenz Vice President 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03
David Thaeler Vice President 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03

Treasurer

Name Role Address Appointed On Resigned On
Bradford Slappey Treasurer 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03

Director

Name Role Address Appointed On Resigned On
James O'Leary Director 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03
Don Evans Director 8550 WEST CHARLESTON, LAS VEGAS, NV 89117 2023-11-03 2023-11-03
Peter Rummell Director 2538 RIVER ROAD, JACKSONVILLE, FL 32202 2023-11-03 2023-11-03
Bradford Slappey Director 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03
Andrea Inserra Director 8283 GREENSBORO DR, MCLEAN, VA 22102 2023-11-03 2023-11-03
Ann Schwister Director 3459 OBSERVATORY PLACE, CINCINNATI, OH 45208 2023-11-03 2023-11-03
David Thaeler Director 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 2023-11-03 2023-11-03

Filing

Filing Name Filing Number Filing date
Annual Report 0006021994 2024-12-12
Annual Report 0005456646 2023-11-03
Annual Report 0005029367 2022-12-13
Registered Agent Name/Address Change (mass change) 0004908001 2022-09-12
Annual Report 0004536856 2021-12-21

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Date of last update: 14 May 2025

Sources: Idaho Secretary of State