| Name: | GRID MANUFACTURING CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Inactive-Merged Out |
| Date of registration: | 30 Aug 2011 (13 years ago) |
| Financial Date End: | 31 Aug 2024 |
| Date dissolved: | 01 Apr 2024 |
| Entity Number: | 580122 |
| Place of Formation: | IDAHO |
| File Number: | 580122 |
| Mailing Address: | 2727 NORTH LOOP WEST HOUSTON, TX 77008 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carl Rushbridge | Treasurer | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2023-08-07 |
| Haowei Yang | Treasurer | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Aaron Howell | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2020-07-31 | 2021-07-27 |
| Leanna Whitney | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2021-07-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Salvaggio | Vice President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dorothy C. Upperman | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-07 |
| Paul M. Nobel | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-07 |
| Carolyn M. Campbell | Director | 2727 NORTH LOOP WEST, HOUSTON, TX 77008 | 2023-08-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Statement of Merger Out to Nonqualified | 0005665492 | 2024-04-01 |
| Annual Report | 0005355621 | 2023-08-07 |
| Annual Report | 0004852869 | 2022-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004644570 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469993 | 2021-10-29 |
| Annual Report | 0004358929 | 2021-07-27 |
| Annual Report | 0003950947 | 2020-07-31 |
| Annual Report | 0003571587 | 2019-07-17 |
| Annual Report | 0003241199 | 2018-07-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0003241198 | 2018-03-14 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
