| Name: | PROVIMI NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 586498 |
| Place of Formation: | DELAWARE |
| File Number: | 586498 |
| Principal Address: | 15407 MCGINTY RD W WAYZATA, MN 55391 |
| Mailing Address: | 15407 MCGINTY RD W WAYZATA, MN 55391-2365 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Lueking | President | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2021-04-28 | 2021-04-28 |
| Mariano Berdegué Sacristán | President | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Julie Abrahamzon | Director | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 | No data |
| Mark Fox | Director | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 | No data |
| Mariano Berdegué Sacristán | Director | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 | No data |
| Mark Lueking | Director | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2022-04-25 | 2023-04-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Ekeren | Secretary | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 |
| Gregory Diepenbrock | Secretary | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2023-04-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Ekeren | Treasurer | 15407 MCGINTY RD W, WAYZATA, MN 55391 | 2024-04-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005704691 | 2024-04-26 |
| Annual Report | 0005209342 | 2023-04-24 |
| Annual Report | 0004714917 | 2022-04-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0004602935 | 2022-01-28 |
| Annual Report | 0004258588 | 2021-04-28 |
| Annual Report | 0003852843 | 2020-04-27 |
| Annual Report | 0003487404 | 2019-04-22 |
| Annual Report | 0003250602 | 2018-04-27 |
| Annual Report | 0003250601 | 2017-06-12 |
| Annual Report | 0003250600 | 2016-02-26 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
