| Name: | RFJ AUTO PARTNERS NORTHERN HOLDINGS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 11 Mar 2015 (10 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 618445 |
| Place of Formation: | DELAWARE |
| File Number: | 618445 |
| Principal Address: | STE 440 500 N CENTRAL EXPY PLANO, TX 75074-6770 |
| Mailing Address: | STE 320 500 N CENTRAL EXPY PLANO, TX 75074-1003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jonathan F. Boucher | Director | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2021-02-09 | 2024-08-22 |
| Daniel S. Williams | Director | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Eion Hu | Director | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Barry Gallup Jr. | Director | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Eion Hu | Vice President | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Jonathan F. Boucher | Vice President | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Daniel S. Williams | Vice President | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Barry Gallup Jr. | Secretary | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard A. Ford | President | 500 N CENTRAL EXPY, PLANO, TX 75074-1003 | 2024-03-15 | 2024-08-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration with Entity Type Change | 0005869097 | 2024-08-22 |
| Annual Report | 0005650463 | 2024-03-15 |
| Annual Report | 0005088129 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004900335 | 2022-09-12 |
| Annual Report | 0004589768 | 2022-02-03 |
| Annual Report | 0004170097 | 2021-02-09 |
| Annual Report | 0003783905 | 2020-02-19 |
| Annual Report | 0003418268 | 2019-01-31 |
| Annual Report | 0003287919 | 2018-02-15 |
| Annual Report | 0003287918 | 2017-02-08 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
