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KEYSTONE AMERICA, INC.

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Company Details

Name: KEYSTONE AMERICA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 18 Apr 2012 (13 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 586784
Place of Formation: DELAWARE
File Number: 586784
Principal Address: 1929 ALLEN PARKWAY HOUSTON, TX 77019
Mailing Address: 1929 ALLEN PARKWAY HOUSTON, TX 77019-2506

Secretary

Name Role Address Appointed On
SARA E LABETH Secretary 1929 ALLEN PARKWAY, HOUSTON, TX 77019 2025-04-14
JANET S KEY Secretary 1929 ALLEN PARKWAY, HOUSTON, TX 77019 2021-04-28

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On Resigned On
MARIA E BATEMAN Vice President 1333 S CLEARVIEW PARKWAY, NEW ORLEAN, LA 70121 2024-04-26 2024-04-26
BETH M WAGNER Vice President 3970 DAYTON XENIA ROAD, DAYTON, OH 45432 2024-04-26 2024-04-26
JEFFREY L DUFFER Vice President 660 THOMPSON LANE, NASHVILLE, TN 37204 2024-04-26 2024-04-26
REX A BENNETT Vice President 2201 NEUSE BLVD, NEW BERN, NC 28560 2024-04-26 2024-04-26
MICHAEL L DECELL Vice President 1929 ALLEN PKWY, HOUSTON, TX 77019 2024-04-26 2024-04-26

Treasurer

Name Role Address Appointed On Resigned On
MICHAEL G TRIESCH Treasurer 1929 ALLEN PARKWAY, HOUSTON, TX 77019 2024-04-26 2024-04-26

President

Name Role Address Appointed On Resigned On
DANIEL I KLEBAN President 1929 ALLEN PKWY, HOUSTON, TX 77019-2506 2024-04-26 2024-04-26

Director

Name Role Address Appointed On Resigned On
TOBI G WALLS Director 1929 ALLEN PKWY, HOUSTON, TX 77019 2024-04-26 2024-04-26
KATIE M WALKER Director 1929 ALLEN PARKWAY, HOUSTON, TX 77019 2024-04-26 No data

Filing

Filing Name Filing Number Filing date
Annual Report 0006206249 2025-04-14
Annual Report 0005705367 2024-04-26
Annual Report 0005203742 2023-04-17
Annual Report 0004718581 2022-04-28
Registered Agent Name/Address Change (mass change) 0004644674 2022-03-08

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Date of last update: 04 Jul 2025

Sources: Idaho Secretary of State