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HIGH COUNTRY LINE CONSTRUCTION INC.

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Company Details

Name: HIGH COUNTRY LINE CONSTRUCTION INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Aug 2014 (11 years ago)
Financial Date End: 31 Aug 2026
Entity Number: 612291
Place of Formation: NEVADA
File Number: 612291
Principal Address: 12150 E 112TH AVE HENDERSON, CO 80640
Mailing Address: SUITE 610 12121 GRANT STREET THORNTON, CO 80241

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On Resigned On
Kelley Lange Vice President 2452 E 6700 S, UINTAH, UT 84405 2021-07-06 2024-08-27
Marisa Owens Vice President 12150 E 112TH AVE, HENDERSON, CO 80640 2024-08-27 No data

President

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 2024-08-27

Treasurer

Name Role Address Appointed On Resigned On
Jennifer Harper-Warchol Treasurer 1701 GOLF ROAD, ROLLING MEADOWS, IL 60008 2023-08-10 2024-08-27

Secretary

Name Role Address Appointed On
Marisa Owens Secretary 12121 GRANT STREET, THORNTON, CO 80241 2023-08-10

Director

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

Filing Name Filing Number Filing date
Annual Report 0006374134 2025-07-30
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

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Date of last update: 14 Aug 2025

Sources: Idaho Secretary of State