LAYFIELD USA CORPORATION
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| Name: | LAYFIELD USA CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Oct 2012 (13 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | LAYFIELD USA CORPORATION, WASHINGTON (Company Number undefined602374380) |
| Entity Number: | 591710 |
| Place of Formation: | WASHINGTON |
| File Number: | 591710 |
| Principal Address: | 2500 SWEETWATER SPRINGS BLVD STE 110 SPRING VALLEY, CA 91978 |
| Mailing Address: | 10038 MARATHON PKWY LAKESIDE, CA 92040 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tom Rose | President | 11120 SILVERSMITH PL, , | 2020-09-16 | 2022-10-10 |
| Tom Rose | President | 11120 SILVERSMITH PL, , | 2022-10-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steve Palubiski | Vice President | 10038 MARATHON PKWY, LAKESIDE, CA 92040 | 2023-09-27 |
| Ron Rempel | Vice President | 10038 MARATHON PKWY, LAKESIDE, CA 92040 | 2023-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tom Rose | Director | 11120 SILVERSMITH PL, , | 2023-09-27 | 2023-09-27 |
| Steve Palubiski | Director | 10038 MARATHON PKWY, LAKESIDE, CA 92040 | 2023-09-27 | 2023-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Steve Palubiski | Treasurer | 10038 MARATHON PKWY, LAKESIDE, CA 92040 | 2023-09-27 | 2023-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Steve Palubiski | Secretary | 10038 MARATHON PKWY, LAKESIDE, CA 92040 | 2023-09-27 | 2023-09-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005903164 | 2024-09-18 |
| Annual Report | 0005411791 | 2023-09-27 |
| Annual Report | 0004948126 | 2022-10-10 |
| Registered Agent Name/Address Change (mass change) | 0004644762 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470188 | 2021-10-29 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State