| Name: | MELALEUCA OF MEXICO HOLDINGS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jun 2013 (12 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 599337 |
| Place of Formation: | IDAHO |
| File Number: | 599337 |
| ZIP code: | 83402 |
| County: | Bonneville County |
| Mailing Address: | 4609 W 65TH S IDAHO FALLS, ID 83402-5742 |
| Name | Role | Address |
|---|---|---|
| AARON EDDINGTON | Agent | 4609 W. 65TH S., IDAHO FALLS, ID 83402 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frank L VanderSloot | President | 4609 W. 65TH S, IDAHO FALLS, ID 83402 | 2021-05-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frank L VanderSloot | Director | 4609 W. 65TH S., IDAHO FALLS, ID 83402 | 2024-06-04 |
| Allen Ball | Director | 4609 W. 65TH S, IDAHO FALLS, ID 83402 | 2024-06-04 |
| Brady Southwick | Director | 1918 E SIESTA DR, COTTONWOOD HEIGHTS, UT 84093 | 2024-06-04 |
| Michael Starcher | Director | 411 N. AKARD STREET, DALLAS, TX 75201 | 2024-06-04 |
| David VanValkenburg | Director | 5109 LONG MEADOW CIRCLE, GREENWOOD VILLAGE, CO 80111 | 2024-06-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Aaron Eddington | Secretary | 4609 W. 65TH S., IDAHO FALLS, ID 83402 | 2024-06-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005760543 | 2024-06-04 |
| Annual Report | 0005218751 | 2023-05-03 |
| Annual Report | 0004738113 | 2022-05-06 |
| Annual Report | 0004273908 | 2021-05-05 |
| Annual Report | 0003867732 | 2020-05-05 |
| Annual Report | 0003499468 | 2019-05-01 |
| Annual Report | 0003267818 | 2018-05-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0003267819 | 2018-05-11 |
| Annual Report | 0003267817 | 2017-05-09 |
| Annual Report | 0003267816 | 2016-04-25 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
