TESSENDERLO KERLEY, INC.
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| Name: | TESSENDERLO KERLEY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Entity Number: | 608755 |
| Place of Formation: | DELAWARE |
| File Number: | 608755 |
| Principal Address: | 2255 N 44 ST STE 300 PHOENIX, AZ 85008 |
| Mailing Address: | SUITE 100 2910 NORTH 44TH STREET PHOENIX, AZ 85018-7272 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Tryon | Director | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2024-04-19 | 2024-04-19 |
| Luc Tack | Director | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2024-04-19 | 2024-04-19 |
| Russell Sides | Director | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2024-04-19 | 2024-04-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Tryon | Secretary | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2024-04-19 | 2024-04-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Tryon | Treasurer | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2024-04-19 | 2024-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luc Tack | President | 2910 N 44TH STREET, SUITE 100, PHOENIX, AZ 85018 | 2021-03-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006282063 | 2025-05-27 |
| Annual Report | 0006203874 | 2025-04-10 |
| Annual Report | 0005697826 | 2024-04-19 |
| Annual Report | 0005170721 | 2023-03-29 |
| Registered Agent Name/Address Change (mass change) | 0004904315 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State