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STEALTH MONITORING INC.

Company Details

Name: STEALTH MONITORING INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 17 Mar 2016 (9 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 626773
Place of Formation: TEXAS
File Number: 626773
Principal Address: 15182 MARSH LANE ADDISON, TX 75001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Director

Name Role Address Appointed On
Max Baigelman Director 15182 MARSH LANE, ADDISON, TX 75001 2024-02-13
Joseph Wyly Director 15182 MARSH LANE, ADDISON, TX 75001 2024-02-13

President

Name Role Address Appointed On Resigned On
Max Baigelman President 15182 MARSH LANE, ADDISON, TX 75001 2024-02-13 No data
Robert Cherun President 15182 MARSH LN, ADDISON, TX 75001-8047 2021-02-11 2023-02-02
Timothy Whall President 15182 MARSH LN, ADDISON, TX 75001-8047 2023-02-02 No data

Secretary

Name Role Address Appointed On
Joseph Wyly Secretary 15182 MARSH LANE, ADDISON, TX 75001 2024-02-13

Treasurer

Name Role Address Appointed On
Max Baigelman Treasurer 15182 MARSH LANE, ADDISON, TX 75001 2024-02-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005601681 2024-02-13
Annual Report 0005088888 2023-02-02
Registered Agent Name/Address Change (mass change) 0004900518 2022-09-12
Annual Report 0004595382 2022-02-04
Annual Report 0004172150 2021-02-11
Annual Report 0003758946 2020-01-31
Annual Report 0003420893 2019-02-02
Annual Report 0003296391 2018-02-16
Annual Report 0003296390 2017-02-08
Initial Filing 0000626773 2016-03-17

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State