| Name: | MORAVIA US HOLDING COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 624788 |
| Place of Formation: | DELAWARE |
| File Number: | 624788 |
| Principal Address: | 223 E. THOUSAND OAKS BLVD. 202 THOUSAND OAKS, CA 91360 |
| Mailing Address: | LORRAINE GRUBWIESER STE 314 223 E THOUSAND OAKS BLVD THOUSAND OAKS, CA 91360-7744 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew I Brode | President | 223 E. THOUSAND OAKS BLVD., THOUSAND OAKS, CA 91360 | 2021-12-13 | 2024-01-24 |
| Vasagi Kothandapani | President | 223 E THOUSAND OAKS BLVD STE 314, THOUSAND OAKS, CA 91360 | 2024-12-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Thompson | Secretary | 223 E. THOUSAND OAKS BLVD., THOUSAND OAKS, CA 91360 | 2020-12-29 | 2021-12-13 |
| David Hell | Secretary | 223 E. THOUSAND OAKS BLVD., THOUSAND OAKS, CA 91360 | 2024-01-24 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Hell | Treasurer | 223 E. THOUSAND OAKS BLVD., THOUSAND OAKS, CA 91360 | 2024-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006031782 | 2024-12-19 |
| Annual Report | 0005570717 | 2024-01-24 |
| Annual Report | 0005040242 | 2022-12-28 |
| Registered Agent Name/Address Change (mass change) | 0004678743 | 2022-03-31 |
| Annual Report | 0004526643 | 2021-12-13 |
| Annual Report | 0004109235 | 2020-12-29 |
| Annual Report | 0003718186 | 2019-12-27 |
| Annual Report | 0003383967 | 2018-12-28 |
| Annual Report | 0003294547 | 2017-12-28 |
| Annual Report | 0003294546 | 2016-12-30 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
