| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James O'Leary | President | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 | 2020-12-29 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bradford Slappey | Secretary | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 | 2023-11-03 | 2023-11-03 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bradford Slappey | Treasurer | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 | 2023-11-03 | 2023-11-03 |
| 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 |
| David Thaeler | Director | 111 RIVERSIDE AVE, JACKSONVILLE, FL 32202-4905 | 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 |
| 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 |
| Annual Report | 0004109204 | 2020-12-29 |
| Annual Report | 0003716178 | 2019-12-27 |
| Annual Report | 0003373470 | 2018-12-17 |
| Annual Report | 0003227599 | 2017-12-12 |
| Annual Report | 0003227598 | 2016-11-15 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
