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  5. WARREN RESORT HOTELS OF IDAHO, INC.

WARREN RESORT HOTELS OF IDAHO, INC.

Company Details

Name: WARREN RESORT HOTELS OF IDAHO, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 14 Jun 2013 (12 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 599633
Place of Formation: IDAHO
File Number: 599633
ZIP code: 83402
County: Bonneville County
Mailing Address: 575 RIVER PKWY IDAHO FALLS, ID 83402-3313

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2023 462974840 2024-08-08 WARREN RESORT HOTELS OF IDAHO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2024-08-08
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2022 462974840 2023-07-11 WARREN RESORT HOTELS OF IDAHO, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2021 462974840 2022-04-15 WARREN RESORT HOTELS OF IDAHO, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2022-04-15
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2020 462974840 2021-03-08 WARREN RESORT HOTELS OF IDAHO, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2021-03-08
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2019 462974840 2020-04-03 WARREN RESORT HOTELS OF IDAHO, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2018 462974840 2019-07-26 WARREN RESORT HOTELS OF IDAHO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2017 462974840 2018-09-26 WARREN RESORT HOTELS OF IDAHO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing DANIEL WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2016 462974840 2017-09-26 WARREN RESORT HOTELS OF IDAHO, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2015 462974840 2016-10-10 WARREN RESORT HOTELS OF IDAHO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature
WARREN RESORT HOTELS OF IDAHO, INC. 401(K) PLAN 2014 462974840 2015-08-27 WARREN RESORT HOTELS OF IDAHO, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 721110
Sponsor’s telephone number 2085232242
Plan sponsor’s address 575 RIVER PARKWAY, IDAHO FALLS, ID, 83402

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing MARK WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Emily W Chambers Agent 575 RIVER PARKWAY, IDAHO FALLS, ID 83402

Treasurer

Name Role Address Appointed On
DANIEL E WARREN Treasurer 937 E MAIN ST STE 205-A, SANTA MARIA, CA 93454 2021-05-03

Vice President

Name Role Address Appointed On
JONATHAN H WARREN Vice President 1120 PROSPECT ST., ASHLAND, OR 97520 2024-05-09

President

Name Role Address Appointed On
TIMOTHY P WARREN President 1404 MARINA CIRCLE, DAVIS, CA 95616 2024-05-09

Secretary

Name Role Address Appointed On
MELISSA W MILLER Secretary 636 MARGARITA AVE., CORONADO, CA 92118 2024-05-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005732756 2024-05-09
Annual Report 0005239663 2023-05-11
Annual Report 0004733696 2022-05-04
Annual Report 0004265524 2021-05-03
Annual Report 0003864303 2020-05-04
Annual Report 0003526432 2019-05-29
Annual Report 0003268199 2018-04-24
Annual Report 0003268198 2017-04-27
Annual Report 0003268197 2016-04-24
Annual Report 0003268196 2015-04-21

Related by officers

Emily W Chambers

WARREN FAMILY LIMITED PARTNERSHIP (THE) SAWTOOTH INN, LLC BIRDS OF PREY, LLC

DANIEL E WARREN

WARREN'S WHETSTONE, LLC WARREN RESORT HOTELS OF JEROME, INC. BIRDS OF PREY, LLC

JONATHAN H WARREN

WARREN RESORT HOTELS OF JEROME, INC.

TIMOTHY P WARREN

BIRDS OF PREY, LLC

Related by address

575 RIVER PKWY IDAHO FALLS, ID 83402-3313

WARREN FAMILY LIMITED PARTNERSHIP (THE) BARD'S INN LIMITED PARTNERSHIP UNIVERSITY LODGE LIMITED PARTNERSHIP CAMPUS INVESTMENTS LIMITED PARTNERSHIP MARINA BEACH MOTEL LIMITED PARTNERSHIP CROWN CITY INN LIMITED PARTNERSHIP DRIFTWOOD INN, LLC WARREN MANAGEMENT, INC. Warren Enterprises LLC

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State

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