Name: | UNION SUPPLY GROUP, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Jul 2014 (11 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 611101 |
Place of Formation: | CALIFORNIA |
File Number: | 611101 |
Principal Address: | 2301 E PACIFICA PL RANCHO DOMINGUEZ, CA 90220 |
Mailing Address: | 2500 REGENT BLVD DALLAS, TX 75261 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Tom Thomas | President | 2500 REGENT BLVD, DALLAS, TX 75261 | 2021-07-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Tamsin Fast | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Michael Elchenko | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Robert Deitz | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Tim Barttrum | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Scott Schaldenbrand | Vice President | 2500 REGENT BLVD, DALLAS, TX 75261 | 2023-07-26 |
Michael Santoro | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Stephen Yarsinsky | Vice President | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Thomas Ondorf | Director | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Timothy O'Shaughnessy | Director | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
John Son | Secretary | 2500 REGENT BLVD, DALLAS, TX 75261 | 2023-07-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
James Tarangelo | Treasurer | 2401 MARKET STREET, PHILADELPHIA, PA 19107 | 2023-07-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005853616 | 2024-08-09 |
Change of Registered Office/Agent/Both (by Entity) | 0005651103 | 2024-03-15 |
Annual Report | 0005332048 | 2023-07-26 |
Annual Report | 0004806182 | 2022-07-06 |
Registered Agent Name/Address Change (mass change) | 0004678685 | 2022-03-31 |
Annual Report | 0004337733 | 2021-07-08 |
Annual Report | 0003889559 | 2020-06-03 |
Annual Report | 0003533473 | 2019-06-07 |
Annual Report | 0003281055 | 2018-08-13 |
Annual Report | 0003281053 | 2017-07-14 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State