| Name: | DEALER INFORMATION SYSTEMS CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Apr 2012 (13 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 586894 |
| Place of Formation: | WASHINGTON |
| File Number: | 586894 |
| Principal Address: | 1315 CORNWALL AVE BELLINGHAM, WA 98225 |
| Mailing Address: | 11350 MCCORMICK ROAD PLAZA 3, SUITE 202 HUNT VALLEY, MD 21031 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Heather Pruger | Secretary | 11350 MCCORMICK RD EP 3, HUNT VALLEY, MD 21031 | 2021-04-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BONNIE WILHELM | Treasurer | 11350 MCCORMICK ROAD EP 3, HUNT VALLEY, MD 21031 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dexter Salna | President | 8133 WARDEN AVE, 7TH FLOOR, , | 2024-04-23 |
| Sean Raynor | President | 12339 WAKE UNION CHURCH ROAD #107, WAKE FOREST, NC 27587 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Zinman | Vice President | 8133 WARDEN AVE, 7TH FLOOR, , | 2024-04-23 |
| Vipin Khullar | Vice President | 8133 WARDEN AVENUE, 7TH FLOOR, , | 2024-04-23 |
| Matt Engen | Vice President | 8343 154TH AVENUE NE #200, REDMOND, WA 98052 | 2024-04-23 |
| Kristy Carter | Vice President | 11350 MCCORMICK RD BUILDING 3, SUITE 200, HUNT VALLEY, MD 21031 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BONNIE WILHELM | Director | 11350 MCCORMICK ROAD, EP 3, HUNT VALLEY, MD 21031 | 2024-04-23 |
| Dexter Salna | Director | 8133 WARDEN AVE, 7TH FLOOR, , | 2024-04-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005701483 | 2024-04-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0005579508 | 2024-02-03 |
| Annual Report | 0005214552 | 2023-04-29 |
| Registered Agent Name/Address Change (mass change) | 0004908037 | 2022-09-12 |
| Annual Report | 0004712027 | 2022-04-21 |
| Annual Report | 0004258867 | 2021-04-28 |
| Change of Registered Office/Agent/Both (by Entity) | 0003976263 | 2020-08-20 |
| Annual Report | 0003848364 | 2020-04-19 |
| Annual Report | 0003445977 | 2019-03-08 |
| Annual Report | 0003251112 | 2018-03-20 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
