| Name: | RETAIL ACQUISITION & DEVELOPMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Sep 2015 (9 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 623112 |
| Place of Formation: | DELAWARE |
| File Number: | 623112 |
| Principal Address: | 14221 N. DALLAS PKWY., SUITE 1000 DALLAS, TX 75254 |
| Mailing Address: | 14221 DALLAS PKWY, STE. 1000 DALLAS, TX 75254 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WALTER C HOLMES | President | 12770 MERIT DR, DALLAS, TX 75251 | 2020-09-28 | 2022-09-02 |
| Walter C. Holmes, III | President | 12770 MERIT DR, DALLAS, TX 75251 | 2022-09-02 | No data |
| Ben Facer | President | 14221 DALLAS PKWY, STE. 1000, DALLAS, TX 75254 | 2024-08-15 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William McDade | Treasurer | 12770 MERIT DR STE 300, DALLAS, TX 75251 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lain Hancock | Vice President | 14221 DALLAS PKWY, STE. 1000, DALLAS, TX 75254 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William McDade | Secretary | 12770 MERIT DR STE 300, DALLAS, TX 75251 | 2023-08-01 |
| Guy Jackson | Secretary | 14221 DALLAS PKWY, STE. 1000, DALLAS, TX 75254 | 2024-08-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter C Holmes III | Director | 14221 DALLAS PKWY, STE. 1000, DALLAS, TX 75254 | 2023-08-01 |
| Ben Facer | Director | 14221 DALLAS PKWY, STE. 1000, DALLAS, TX 75254 | 2024-08-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Walter C. Holmes, III | Governor | 14221 N. DALLAS PKWY., SUITE 1000, DALLAS, TX 75254 | 2023-02-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005862923 | 2024-08-15 |
| Annual Report | 0005336320 | 2023-08-01 |
| Amendment of Foreign Registration Statement | 0005106121 | 2023-02-09 |
| Registered Agent Name/Address Change (mass change) | 0004900435 | 2022-09-12 |
| Annual Report | 0004876467 | 2022-09-02 |
| Annual Report | 0004428081 | 2021-09-27 |
| Annual Report | 0004012306 | 2020-09-28 |
| Annual Report | 0003627040 | 2019-09-23 |
| Annual Report | 0003292942 | 2018-09-18 |
| Annual Report | 0003292941 | 2017-09-26 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
