| 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 2025 |
| Entity Number: | 608903 |
| Place of Formation: | WYOMING |
| File Number: | 608903 |
| Principal Address: | 821 PULLIMAN AVENUE WORLAND, WY 82401 |
| Mailing Address: | 821 PULLIAM AVE WORLAND, WY 82401-2325 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Frank E. Bowers | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2021-04-27 |
| Forrest Kelly Clay | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Shanna M. Clay | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Larry R. Fink | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Lynn Harrington-Hirschy | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Matthew Royter | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Robert M. Spicer | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Karen Olson-Beeken | Director | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| Tom Dimich | Director | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Forrest Kelly Clay | President | 821 PULLIAM AVENUE, WORLAND, WY 82401 | 2024-03-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert E. Callan | Secretary | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eric Bullinger | Treasurer | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas L. Taylor | Vice President | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| Robert E. Callan | Vice President | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| David Willard | Vice President | 821 PULLIAM AVE, WORLAND, WY 82401-2325 | 2024-03-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005646924 | 2024-03-14 |
| Annual Report | 0005158283 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004900199 | 2022-09-12 |
| Annual Report | 0004671240 | 2022-03-24 |
| Annual Report Amendment | 0004601213 | 2022-02-09 |
| Annual Report | 0004256947 | 2021-04-27 |
| Annual Report | 0003848283 | 2020-04-19 |
| Annual Report | 0003445611 | 2019-03-08 |
| Annual Report | 0003278639 | 2018-03-29 |
| Annual Report | 0003278638 | 2017-03-18 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
