| Name: | NETACENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 27 Jun 2013 (12 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 600040 |
| Place of Formation: | IDAHO |
| File Number: | 600040 |
| ZIP code: | 83704 |
| County: | Ada County |
| Mailing Address: | STE 104 723 N MITCHELL ST BOISE, ID 83704-9768 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NETACENT, INC., ALABAMA | 000-406-302 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETACENT INC. 401(K) PLAN | 2023 | 463111289 | 2024-10-10 | NETACENT INC. | 25 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | GEORGE SCHEIFERSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2089995770 |
| Plan sponsor’s address | 999 W MAIN ST STE 1000, BOISE, ID, 837029017 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | CHRISTINA HESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-10-18 |
| Name of individual signing | CHRISTINA HESSE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 2082815807 |
| Plan sponsor’s address | 999 W MAIN ST STE 1000, BOISE, ID, 837029017 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | RYAN ISAACS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | GREGG TAHMISIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ISAAC BARRETT | Agent | 723 N MITCHELL ST, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gregg Tahmisian | President | 723 N. MITCHELL, BOISE, ID 83704 | 2020-09-02 | 2021-11-23 |
| Isaac Barrett | President | 10310 W KINGSBRIAR DR, BOISE, ID 83709 | 2021-11-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Quinn Watt | Secretary | 30 N 1300 W, BLACKFOOT, ID 83221 | 2023-06-27 |
| Craig Barrett | Secretary | 8557 W. TARP LN, BOISE, ID 83709 | 2023-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jordan Barrett | Director | 4417 S. SUMPTER AVE, BOISE, ID 83709 | 2023-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Quinn Watt | Vice President | 30 N 1300 W, BLACKFOOT, ID 83221 | 2024-05-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005718310 | 2024-05-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005484696 | 2023-11-20 |
| Articles of Amendment | 0005484690 | 2023-11-20 |
| Annual Report | 0005294426 | 2023-06-27 |
| Restated Articles | 0004934478 | 2022-10-03 |
| Annual Report | 0004775624 | 2022-06-08 |
| Statement of Change of Business Mailing Address | 0004697624 | 2022-04-14 |
| Annual Report Amendment | 0004697623 | 2022-04-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0004504887 | 2021-11-23 |
| Articles of Amendment | 0004504747 | 2021-11-23 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
