| Name: | WORLD COMPLIANCE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 Feb 2014 (11 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | WORLD COMPLIANCE, INC., FLORIDA (Company Number P02000008774) |
| Entity Number: | 606563 |
| Place of Formation: | FLORIDA |
| File Number: | 606563 |
| Principal Address: | 1105 N MARKET ST STE 501 WILMINGTON, DE 19801 |
| Mailing Address: | STE 501 1105 NORTH MARKET ST WILMINGTON, DE 19801-1253 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| mark kelsey | Director | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2020-12-31 |
| Richard Trainor | Director | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2024-01-28 |
| Kenneth Thompson | Director | 9443 SPRINGBORO, MIAMISBURG, OH 45342 | 2024-01-28 |
| Mark Kelsey | Director | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2024-01-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Horgan | Vice President | 313 WASHINGTON, NEWTON, MA 024, NEWTON, MA 02458 | 2024-01-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Suzanne Perry | Treasurer | 1105 NORTH MARKET, WILMINGTON, DE 19801 | 2024-01-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Kelsey | President | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2024-01-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Renee Simonton | Secretary | 1105 NORTH MARKET ST., SUITE 501, WILMINGTON, DE 19801 | 2024-01-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005573035 | 2024-01-28 |
| Annual Report | 0005044139 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004900161 | 2022-09-12 |
| Annual Report | 0004544717 | 2021-12-30 |
| Annual Report | 0004111108 | 2020-12-31 |
| Annual Report | 0003723989 | 2020-01-01 |
| Annual Report | 0003421755 | 2019-02-04 |
| Annual Report | 0003276182 | 2017-12-28 |
| Annual Report | 0003276181 | 2016-12-27 |
| Annual Report | 0003276180 | 2016-01-07 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
