Name: | ACCUITY ASSET VERIFICATION SERVICES INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 28 Jan 2013 (12 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 595130 |
Place of Formation: | DELAWARE |
File Number: | 595130 |
Principal Address: | 1105 N MARKET ST STE 501 WILMINGTON, DE 19807 |
Mailing Address: | SUITE 501 1105 NORTH MARKET STREET WILMINGTON, DE 19801 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Mark Kelsey | President | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 | 2020-12-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Renee Simonton | Vice President | 1105 NORTH MARKET ST, WILMIGTON, DE 19801 | 2023-12-05 | 2023-12-05 |
MARY ANN HORGAN | Vice President | 313 WASHINGTON, NEWTON, MA 02458 | 2023-12-05 | 2023-12-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Kenneth Thompson | Director | 9443 SPRINGBORO, MIAMISBURG, OH 45342 | 2023-12-05 | 2023-12-05 |
Mark Kelsey | Director | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2023-12-05 | 2023-12-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Renee Simonton | Secretary | 1105 NORTH MARKET ST, WILMIGTON, DE 19801 | 2023-12-05 | 2023-12-05 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Suzanne Perry | Treasurer | 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 | 2023-12-05 | 2023-12-05 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006027858 | 2024-12-16 |
Annual Report | 0005500894 | 2023-12-05 |
Annual Report | 0005009414 | 2022-12-04 |
Registered Agent Name/Address Change (mass change) | 0004900010 | 2022-09-12 |
Annual Report | 0004524307 | 2021-12-10 |
Annual Report | 0004083229 | 2020-12-03 |
Annual Report | 0003688492 | 2019-12-01 |
Annual Report | 0003388095 | 2019-01-04 |
Annual Report | 0003262460 | 2017-12-05 |
Annual Report | 0003262459 | 2017-01-18 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State