| Name: | HIGH COUNTRY LINE CONSTRUCTION INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Aug 2014 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 612291 |
| Place of Formation: | NEVADA |
| File Number: | 612291 |
| Principal Address: | 12150 E 112TH AVE HENDERSON, CO 80640 |
| Mailing Address: | 12150 E 112TH AVE HENDERSON, CO 80640-9116 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kelley Lange | Vice President | 131 N. STATE STREET, MORGAN, UT 84050 | 2021-07-06 |
| Marisa Owens | Vice President | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2024-08-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tod Cooper | President | 10130 MALLARD CREEK ROAD, CHARLOTTE, NC 28262 | 2020-08-03 | 2021-07-06 |
| Ryan Thomson | President | 2452 E 6700 S, UINTAH, UT 84405 | 2023-08-10 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Harper-Warchol | Treasurer | 1701 GOLF ROAD, ROLLING MEADOWS, IL 60008 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marisa Owens | Secretary | 12150 E 112TH AVE, HENDERSON, CO 80640 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Stern | Director | 24624 I-45 NORTH, SUITE 200, SPRING, TX 77386 | 2024-08-27 |
| Richard S. Swartz | Director | 12150 E 112TH AVE, HENDERSON, CO 80640, HENDERSON, CO 80640 | 2024-08-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871939 | 2024-08-27 |
| Annual Report | 0005359888 | 2023-08-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005035437 | 2022-12-21 |
| Registered Agent Name/Address Change (mass change) | 0004900241 | 2022-09-12 |
| Annual Report | 0004857492 | 2022-08-11 |
| Annual Report | 0004335301 | 2021-07-06 |
| Annual Report | 0003952900 | 2020-08-03 |
| Annual Report | 0003555962 | 2019-07-01 |
| Annual Report | 0003282289 | 2018-06-18 |
| Annual Report | 0003282288 | 2017-06-20 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
