| Name: | SALTO SYSTEMS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jul 2015 (10 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 621700 |
| Place of Formation: | GEORGIA |
| File Number: | 621700 |
| Principal Address: | 1780 CORPORATE DR STE 400 NORCROSS, GA 30093 |
| Mailing Address: | STE 400 1780 CORPORATE DRIVE NORCROSS, GA 30093 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Bill Wood | President | 1780 CORPORATE DR, NORCROSS, GA 30093-2929 | 2020-07-22 |
| Javier Roquero | President | 1780 CORPORATE DR, NORCROSS, GA 30093-2929 | 2023-07-06 |
| Bill Wood | President | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2024-06-27 |
| Javier Roquero | President | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gonzalo Marco de Juan | Treasurer | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jose Antonio Itarte San Gil | Secretary | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gonzalo Marco de Juan | Director | 1780 CORPORATE DR, NORCROSS, GA 30093-2929 | 2023-07-06 |
| Javier Roquero | Director | 1780 CORPORATE DR, NORCROSS, GA 30093-2929 | 2023-07-06 |
| Gonzalo Marco de Juan | Director | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2024-06-27 |
| Javier Roquero | Director | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2024-06-27 |
| Jose Antonio Itarte San Gil | Director | 1780 CORPORATE DRIVE, NORCROSS, GA 30093 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gladys Wanyeki | Vice President | 1780 CORPORATE DR, NORCROSS, GA 30093-2929 | 2023-07-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790139 | 2024-06-27 |
| Annual Report | 0005306728 | 2023-07-06 |
| Annual Report | 0004827022 | 2022-07-19 |
| Registered Agent Name/Address Change (mass change) | 0004645323 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470766 | 2021-10-29 |
| Annual Report | 0004353880 | 2021-07-20 |
| Annual Report | 0003945471 | 2020-07-22 |
| Annual Report | 0003569791 | 2019-07-15 |
| Annual Report | 0003291263 | 2018-06-18 |
| Annual Report | 0003291262 | 2017-07-13 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
