| Name: | Ironpeak South, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Aug 2014 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 612745 |
| Place of Formation: | DELAWARE |
| File Number: | 612745 |
| Mailing Address: | PO BOX 806 OLEAN, NY 14760-0806 |
| Principal Address: | 11202 BUCKHEAD CT MIDLOTHIAN, VA 23113-1379 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID WARD | Vice President | 16 JAMESTOWN RD, CHARLESTON, SC 29407 | 2023-07-20 |
| JOHNNY COX | Vice President | 8024 HALE RD, HIXSON, TN 37343 | 2023-07-20 |
| JOSEPH G CHIAPUSO | Vice President | 1910 WINDFALL RD, OLEAN, NY 14760 | 2023-07-20 |
| CHRISTOPHER J CHIAPUSO | Vice President | 1840 WINDFALL, OLEAN, NY 14760 | 2023-07-20 |
| ROBERT PRINCE | Vice President | 18 ROCKDOVE LANE, ORCHARD PARK, NY 14127 | 2023-07-20 |
| MIKE PETTY | Vice President | 120 TANGLEWOOD DR, DICKSON, TN 37055 | 2023-07-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LAURIE A BRANCH | Treasurer | 304 VAN BUREN, OLEAN, NY 14760 | 2020-07-24 | 2022-07-27 |
| Laurie A Branch | Treasurer | 25 LIGHTHOUSE POINT DR., LONGBOAT KEY, FL 34228 | 2022-07-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW L WARD | Director | 11202 BUCKHEAD COURT, MIDLOTHIAN, VA 23112 | 2023-07-20 |
| AMY L B BENOLIEL | Director | 520 EAST GRAVERS LANE, WYNDMOOR, PA 19038 | 2023-07-20 |
| JOSEPH G CHIAPUSO | Director | 1910 WINDFALL RD, OLEAN, NY 14760 | 2023-07-20 |
| Laurie A Branch | Director | 25 LIGHTHOUSE POINT DR., LONGBOAT KEY, FL 34228 | 2023-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AMY L BRANCH BENOLIEL | Secretary | 520 EAST GRAVERS LANE, WYNDMOOR, PA 19038 | 2023-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MATTHEW L WARD | President | 11202 BUCKHEAD COURT, MIDLOTHIAN, VA 23112 | 2023-07-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005995587 | 2024-11-27 |
| Annual Report | 0005849833 | 2024-08-06 |
| Annual Report | 0005327921 | 2023-07-20 |
| Annual Report | 0004832271 | 2022-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004645135 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470571 | 2021-10-29 |
| Annual Report | 0004335111 | 2021-07-06 |
| Annual Report | 0003946755 | 2020-07-24 |
| Annual Report | 0003602931 | 2019-08-22 |
| Annual Report | 0003282740 | 2018-06-20 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
