| Name: | LIBERTY DENTAL PLAN OF NEVADA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Feb 2016 (9 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 625685 |
| Place of Formation: | NEVADA |
| File Number: | 625685 |
| Principal Address: | 340 COMMERCE STE 200 IRVINE, CA 92602 |
| 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 |
|---|---|---|---|---|
| RANDY BRECHER | President | 340 COMMERCE, IRVINE, CA 92602-1358 | 2021-01-11 | 2022-04-14 |
| LINDSAY LITTLEFIELD | President | 340 COMMERCE, IRVINE, CA 92602-1358 | 2022-04-14 | 2023-08-03 |
| MARTI LOLLI | President | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2024-02-27 |
| Thomas Choate | President | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2024-02-27 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARTI LOLLI | Director | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2024-02-27 |
| Steve Sohn | Director | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2024-02-27 | No data |
| Steve Sohn | Director | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2025-01-10 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEVE SOHN | Vice President | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2024-02-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MAJA KARABEG | Treasurer | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 | 2024-02-27 |
| Jianhua Yu | Treasurer | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2024-02-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVE SOHN | Secretary | 1730 FLIGHT WAY, TUSTIN, CA 92782 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lindsay Littlefield | Governor | 340 COMMERCE STE 200, IRVINE, CA 92602 | 2023-03-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006061500 | 2025-01-10 |
| Change of Registered Office/Agent/Both (by Entity) | 0005645978 | 2024-03-13 |
| Annual Report | 0005614659 | 2024-02-27 |
| Annual Report Amendment | 0005348279 | 2023-08-03 |
| Amendment of Foreign Registration Statement | 0005166025 | 2023-03-23 |
| Annual Report | 0005060428 | 2023-01-10 |
| Registered Agent Name/Address Change (mass change) | 0004910464 | 2022-09-12 |
| Annual Report Amendment | 0004698030 | 2022-04-14 |
| Annual Report | 0004577468 | 2022-01-20 |
| Annual Report | 0004129264 | 2021-01-11 |
Date of last update: 30 Jan 2025
Sources: Idaho Secretary of State
