Name: | PONTOON SOLUTIONS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 05 Jan 2011 (14 years ago) |
Financial Date End: | 31 Jan 2025 |
Entity Number: | 572656 |
Place of Formation: | DELAWARE |
File Number: | 572656 |
Principal Address: | 10151 DEERWOOD PARK BLVD. BLDG. 200, STE. 400 JACKSONVILLE, FL 32256 |
Mailing Address: | BLDG 800 4800 DEERWOOD CAMPUS PKWY JACKSONVILLE, FL 32246 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
SERGIO PICARELLI | Director | 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL 32256 | 2021-01-05 | 2023-01-09 |
VALERIE BEAULIEU | Director | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 | No data |
BEN DIERSING | Director | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 | No data |
GAELLE DE LA FOSSE | Director | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
PAUL SCHOLTEMEIJER | Treasurer | 10151 DEERWOOD PARK BLVD, JACKSONVILLE, FL 32256 | 2023-01-09 |
BEN DIERSING | Treasurer | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
Name | Role | Address | Appointed On |
---|---|---|---|
MIKE SMALL | President | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
Name | Role | Address | Appointed On |
---|---|---|---|
VANESSA HODGERSON | Secretary | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
Name | Role | Address | Appointed On |
---|---|---|---|
KARIN SELFORS-THOMANN | Vice President | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
GERALD ROBINSON | Vice President | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
TRAVIS SMUCKLER | Vice President | 4800 DEERWOOD CAMPUS PKWY, JACKSONVILLE, FL 32246 | 2024-01-31 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005575868 | 2024-01-31 |
Annual Report | 0005059405 | 2023-01-09 |
Registered Agent Name/Address Change (mass change) | 0004899727 | 2022-09-12 |
Annual Report | 0004556344 | 2022-01-06 |
Annual Report | 0004119024 | 2021-01-05 |
Annual Report | 0003746364 | 2020-01-14 |
Annual Report | 0003419080 | 2019-01-31 |
Annual Report | 0003228453 | 2017-12-18 |
Annual Report | 0003228452 | 2017-01-03 |
Annual Report | 0003228451 | 2016-01-05 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State