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MARTIN/MARTIN, INC.

Branch

Company Details

Name: MARTIN/MARTIN, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 31 Mar 2011 (14 years ago)
Financial Date End: 31 Mar 2025
Branch of: MARTIN/MARTIN, INC., COLORADO (Company Number 20071209609)
Entity Number: 575707
Place of Formation: COLORADO
File Number: 575707
Principal Address: 12499 W COLFAX AVE LAKEWOOD, CO 80215

Agent

Name Role Address
REGISTERED AGENTS INC Agent 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854

Director

Name Role Address Appointed On
Carl Nelson Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2023-02-01
David Lovato Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06
Elizabeth Jones Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06
Emily Guglielmo Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06
Matthew Schlageter Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06
John Lund Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06
Benjamin Bromiel Director 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06

Vice President

Name Role Address Appointed On Resigned On
Carl Ben Nelson Vice President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2022-02-05 2023-02-01
Emily Guglielmo Vice President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06 No data
Elizabeth Jones Vice President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06 No data
David Lovato Vice President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06 No data
Benjamin Bromiel Vice President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06 No data

President

Name Role Address Appointed On Resigned On
Jack E Petersen President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2021-02-09 2022-02-05
Shane McCormick President 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06 No data

Treasurer

Name Role Address Appointed On
John Lund Treasurer 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06

Secretary

Name Role Address Appointed On
Matthew Schlageter Secretary 12499 W COLFAX AVE, LAKEWOOD, CO 80215 2024-02-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005588065 2024-02-06
Annual Report 0005087415 2023-02-01
Change of Registered Office/Agent/Both (by Entity) 0004818606 2022-07-11
Annual Report 0004597357 2022-02-05
Annual Report 0004169358 2021-02-09
Annual Report 0003777337 2020-02-10
Annual Report 0003421745 2019-02-04
Annual Report 0003233780 2018-02-05
Annual Report 0003233779 2017-02-07
Annual Report 0003233778 2016-03-01

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State