| Name: | HMP PROPERTIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Jul 2015 (10 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 621338 |
| Place of Formation: | UTAH |
| File Number: | 621338 |
| Principal Address: | BLDG. B, FLOOR 05 8181 COMMUNICATIONS PKWY PLANO, TX 75024-0239 |
| Mailing Address: | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05 PLANO, TX 75024-0239 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Darric Brambora | President | 9200 OAKDALE AVENUE, CHATSWORTH, CA 91311 | 2020-07-01 |
| Darric Brambora | President | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jacqueline Palkowski Yardley | Director | 9200 OAKDALE AVENUE, CHATSWORTH, CA 91311 | 2023-07-20 |
| Darric Brambora | Director | 9200 OAKDALE AVENUE, CHATSWORTH, CA 91311 | 2023-07-20 |
| Robert W Traband | Director | 9200 OAKDALE AVE, CHATSWORTH, CA 91311-6500 | 2023-07-20 |
| Darric Brambora | Director | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Jacqueline Palkowski Yardley | Director | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Robert W Traband | Director | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rachel E. Horn | Vice President | 9200 OAKDALE AVE, CHATSWORTH, CA 91311-6500 | 2023-07-20 |
| Adetunji Ogunmefun | Vice President | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Chike N. Egbuniwe | Vice President | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lanora J White | Treasurer | 9200 OAKDALE AVENUE, CHATSWORTH, CA 91311 | 2023-07-20 |
| Lanora J White | Treasurer | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael David Testan | Secretary | 9200 OAKDALE AVENUE, CHATSWORTH, CA 91311 | 2023-07-20 |
| Michael David Testan | Secretary | 8181 COMMUNICATIONS PKWY BLDG. B, FLOOR 05, PLANO, TX 75024-0239 | 2024-07-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005815609 | 2024-07-10 |
| Amendment of Foreign Registration Statement | 0005521732 | 2023-12-19 |
| Annual Report | 0005327314 | 2023-07-20 |
| Registered Agent Name/Address Change (mass change) | 0004900389 | 2022-09-12 |
| Annual Report | 0004824870 | 2022-07-18 |
| Annual Report | 0004346693 | 2021-07-13 |
| Annual Report | 0003920031 | 2020-07-01 |
| Annual Report | 0003559377 | 2019-07-04 |
| Annual Report | 0003290817 | 2018-06-08 |
| Annual Report | 0003290816 | 2017-06-19 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
