| Name: | Davies Claims North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 May 2014 (11 years ago) |
| Financial Date End: | 31 May 2025 |
| Branch of: | Davies Claims North America, Inc., FLORIDA (Company Number 300298) |
| Entity Number: | 609536 |
| Place of Formation: | FLORIDA |
| File Number: | 609536 |
| Principal Address: | 6015 RESOURCE LN LAKEWOOD RANCH, FL 34202-5135 |
| Mailing Address: | 6015 RESOURCE LANE LAKEWOOD RANCH, FL 34202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Lederer | President | PO BOX 110259, LAKEWOOD RCH, FL 34211-0004 | 2021-04-12 |
| Don Lederer | President | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Beverly Adkins | Vice President | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Brian Harlow | Vice President | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Don Lederer | Director | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Matt Button | Director | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Paula Kenneson | Director | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stuart E. Bayer | Treasurer | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paula Kenneson | Secretary | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005752059 | 2024-05-31 |
| Amendment of Foreign Registration Statement | 0005657209 | 2024-03-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0005243099 | 2023-05-16 |
| Annual Report | 0005196373 | 2023-04-12 |
| Annual Report | 0004725347 | 2022-05-03 |
| Annual Report Amendment | 0004667098 | 2022-03-22 |
| Annual Report | 0004245298 | 2021-04-12 |
| Annual Report | 0003871763 | 2020-05-07 |
| Annual Report | 0003478959 | 2019-04-16 |
| Annual Report | 0003279338 | 2018-03-20 |
Date of last update: 30 Jan 2025
Sources: Idaho Secretary of State
