ADMIRAL BEVERAGE CORPORATION

Name: | ADMIRAL BEVERAGE CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 23 Apr 2014 (11 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 608903 |
Place of Formation: | WYOMING |
File Number: | 608903 |
Principal Address: | 821 PULLIMAN AVENUE WORLAND, WY 82401 |
Mailing Address: | 821 PULLIAM AVENUE WORLAND, WY 82401 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Frank E. Bowers | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2021-04-27 | No data |
Forrest Kelly Clay | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Shanna M. Clay | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Larry R. Fink | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Lynn Harrington-Hirschy | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Matthew Royter | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Robert M. Spicer | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Karen Olson-Beeken | Director | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 | 2024-03-14 |
Tom Dimich | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Forrest Kelly Clay | President | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert E. Callan | Secretary | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 | 2024-03-14 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Eric Bullinger | Treasurer | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 | 2024-03-14 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Thomas L. Taylor | Vice President | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 | 2024-03-14 |
Robert E. Callan | Vice President | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 | 2024-03-14 |
David Willard | Vice President | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 | 2024-03-14 |
Filing Name | Filing Number | Filing date |
---|---|---|
Registered Agent Name/Address Change (mass change) | 0006277478 | 2025-05-27 |
Annual Report | 0006166740 | 2025-03-20 |
Annual Report | 0005646924 | 2024-03-14 |
Annual Report | 0005158283 | 2023-03-16 |
Registered Agent Name/Address Change (mass change) | 0004900199 | 2022-09-12 |
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Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State