| Name: | DIRTT ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 May 2013 (12 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | DIRTT ENVIRONMENTAL SOLUTIONS, INC., COLORADO (Company Number 20041447110) |
| Entity Number: | 599203 |
| Place of Formation: | COLORADO |
| File Number: | 599203 |
| Principal Address: | 7303-30TH STREET SE CANADA |
| Mailing Address: | 7303-30TH STREET SE CALGARY AB T2C 1N6 Canada |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey R. Metcalf | Treasurer | 7303-30TH STREET SE, , | 2023-05-04 | No data |
| Jeff Metcalf | Treasurer | 7303-30TH STREET SE, , | 2022-05-20 | 2023-05-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin O'Meara | Director | 7303-30TH STREET SE, , | 2021-05-14 | 2022-05-20 |
| Fareeha Khan | Director | 7303-30TH STREET SE, , | 2024-05-09 | No data |
| Benjamin Urban | Director | 7303-30TH STREET SE, , | 2024-05-09 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fareeha Khan | Secretary | 7303-30TH STREET SE, , | 2024-05-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005732198 | 2024-05-09 |
| Annual Report | 0005224151 | 2023-05-04 |
| Registered Agent Name/Address Change (mass change) | 0004908078 | 2022-09-12 |
| Annual Report | 0004754038 | 2022-05-20 |
| Annual Report | 0004283145 | 2021-05-14 |
| Annual Report | 0003886403 | 2020-05-29 |
| Annual Report | 0003476493 | 2019-04-11 |
| Annual Report | 0003267634 | 2018-05-04 |
| Annual Report | 0003267633 | 2017-05-26 |
| Annual Report | 0003267632 | 2016-05-27 |
Date of last update: 23 Feb 2025
Sources: Idaho Secretary of State
