| Name: | SIMPLOT INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 17 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 575202 |
| Place of Formation: | IDAHO |
| File Number: | 575202 |
| ZIP code: | 83702 |
| County: | Ada County |
| Mailing Address: | GENERAL COUNSEL 1099 W FRONT ST BOISE, ID 83702-6924 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Garrett C Lofto | Director | 1099 W FRONT STREET, BOISE, ID 83702 | 2021-02-22 |
| Graham Dugdale | Director | 1099 W. FRONT STREET, BOISE, ID 83702 | 2024-03-08 |
| Brent K Moylan | Director | 1099 W FRONT STREET, BOISE, ID 83702 | 2024-03-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Graham Dugdale | President | 1099 W. FRONT STREET, BOISE, ID 83702 | 2024-03-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James B Alderman | Secretary | 1099 W FRONT STREET, BOISE, ID 83702 | 2024-03-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brent K Moylan | Treasurer | 1099 W FRONT STREET, BOISE, ID 83702 | 2024-03-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005641823 | 2024-03-08 |
| Annual Report | 0005092706 | 2023-02-03 |
| Restated Articles | 0004762855 | 2022-06-01 |
| Annual Report | 0004665931 | 2022-03-21 |
| Annual Report | 0004180324 | 2021-02-22 |
| Annual Report | 0003819268 | 2020-03-25 |
| Annual Report | 0003461371 | 2019-03-25 |
| Annual Report | 0003232951 | 2018-02-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0003232950 | 2017-10-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0003232949 | 2017-02-27 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
