| Name: | TEGRIA SERVICES GROUP - US, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Sep 2015 (9 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 623146 |
| Place of Formation: | DELAWARE |
| File Number: | 623146 |
| Principal Address: | 1255 FOURIER DRIVE, SUITE 101 MADISON, WI 53717 |
| Mailing Address: | STE 101 1255 FOURIER DR MADISON, WI 53717-2176 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Wasif Rasheed | President | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2020-08-20 | 2021-09-03 |
| Brian Cahill | President | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeremy Schwach | Director | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2022-09-16 | 2023-08-02 |
| Brittany J Moore | Director | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 | No data |
| David Elop | Director | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 | No data |
| Brian Cahill | Director | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Whipple | Governor | 1801 LIND AVE SW, RENTON, WA 98057 | 2021-09-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul George | Treasurer | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jennifer Morgan | Secretary | 1255 FOURIER DR, MADISON, WI 53717-2176 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855752 | 2024-08-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0005377472 | 2023-09-01 |
| Annual Report | 0005337302 | 2023-08-02 |
| Annual Report | 0004917505 | 2022-09-16 |
| Registered Agent Name/Address Change (mass change) | 0004645360 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470806 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004402433 | 2021-09-03 |
| Annual Report | 0004381978 | 2021-08-12 |
| Annual Report | 0003976104 | 2020-08-20 |
| Annual Report | 0003624014 | 2019-09-18 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
