Name: | LIBERTY DENTAL PLAN OF MISSOURI, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 28 Dec 2015 (9 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 624823 |
Place of Formation: | MISSOURI |
File Number: | 624823 |
Principal Address: | STE 200 340 COMMERCE IRVINE, CA 92602-1359 |
Mailing Address: | SUITE 125 1730 FLIGHT WAY TUSTIN, CA 92782 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
AMIR NESHAT | President | 340 COMMERCE, IRVINE, CA 92602-1358 | 2020-11-11 | 2022-12-07 |
MARTI LOLLI | President | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2023-11-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
Amir Neshat | Governor | 340 COMMERCE SUITE 200, IRVINE, CA 92602 | 2023-03-23 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Steve Sohn | Vice President | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2023-11-29 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maja Karabeg | Treasurer | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
STEVE SOHN | Secretary | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2023-11-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Marti Lolli | Director | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2023-11-29 |
Steve Sohn | Director | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2024-11-12 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005978482 | 2024-11-12 |
Change of Registered Office/Agent/Both (by Entity) | 0005645980 | 2024-03-13 |
Annual Report | 0005490519 | 2023-11-29 |
Annual Report Amendment | 0005348263 | 2023-08-03 |
Amendment of Foreign Registration Statement | 0005212704 | 2023-04-24 |
Amendment of Foreign Registration Statement | 0005166010 | 2023-03-23 |
Annual Report | 0005018310 | 2022-12-07 |
Registered Agent Name/Address Change (mass change) | 0004910463 | 2022-09-12 |
Annual Report | 0004518537 | 2021-12-06 |
Annual Report | 0004065422 | 2020-11-11 |
Date of last update: 30 Jan 2025
Sources: Idaho Secretary of State