| Name: | ZONAR SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Dec 2011 (13 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 582531 |
| Place of Formation: | WASHINGTON |
| File Number: | 582531 |
| Principal Address: | 18200 CASCADE AVE S SEATTLE, WA 98188 |
| Mailing Address: | 1794 MACMILLAN PARK DR. TAX DEPARTMENT - FORT MILL HQ, FORT MILL, SC 29707 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ian McKerlich | President | 18200 CASCADE AVE S, SEATTLE, WA 98188-4728 | 2020-12-16 | 2023-11-04 |
| Ian McKerlich | President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | No data |
| Michael Gould | President | 821 2ND AVENUE, SEATTLE, WA 98104 | 2024-11-12 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bert Franks | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | No data |
| Andrew Martin | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | 2023-11-04 |
| Susan Coscadden | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | 2023-11-04 |
| Tim Browne | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | No data |
| Kenneth Bean | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | No data |
| Jayne Kasycki | Vice President | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| W. Scott Garber | Treasurer | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 | 2023-11-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary M. Vallieres | Secretary | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ian McKerlich | Director | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 |
| Gilles Mabire | Director | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 |
| Ismail Dagli | Director | 18200 CASCADE AVENUE SOUTH, SEATTLE, WA 98188 | 2023-11-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005978786 | 2024-11-12 |
| Annual Report | 0005462019 | 2023-11-04 |
| Annual Report | 0004966654 | 2022-11-01 |
| Registered Agent Name/Address Change (mass change) | 0004899853 | 2022-09-12 |
| Annual Report | 0004474063 | 2021-11-01 |
| Annual Report | 0004101832 | 2020-12-16 |
| Annual Report | 0003713767 | 2019-12-20 |
| Annual Report | 0003372388 | 2018-12-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0003383889 | 2018-12-13 |
| Annual Report | 0003244937 | 2017-12-19 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
