| Name: | LITTLETON GROUP WESTERN DIVISION, INC. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 May 2016 (9 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 627744 |
| Place of Formation: | TEXAS |
| File Number: | 627744 |
| Principal Address: | 1250 S CAPITAL OF TX HWY BLDG 1 STE 550 AUSTIN, TX 78746 |
| Mailing Address: | BLDG. 1 SUITE 460 1250 S. CAPITAL OF TEXAS HWY AUSTIN, TX 78746 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEVE STREETMAN | President | 1250 S CAPITAL OF TEXAS HWY, AUSTIN, TX 78746 | 2021-04-29 | 2022-04-21 |
| Jeff Bode | President | 1250 S. CAPITAL OF TEXAS HWY, AUSTIN, TX 78746 | 2024-05-31 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paula Kenneson | Treasurer | 6015 RESOURCE LN, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paula Kenneson | Secretary | 6015 RESOURCE LN, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Don Lederer | Director | 6015 RESOURCE LANE, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Paula Kenneson | Director | 6015 RESOURCE LN, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Matt Button | Director | 6015 RESOURCE LN, LAKEWOOD RANCH, FL 34202 | 2024-05-31 |
| Davies US | Director | 1250 S CAPITAL OF TEXAS HWY BLDG 1, WEST LAKE HILLS, TX 78746-6446 | 2022-04-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005752095 | 2024-05-31 |
| Annual Report | 0005211022 | 2023-04-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0005203558 | 2023-04-17 |
| Registered Agent Name/Address Change (mass change) | 0004900548 | 2022-09-12 |
| Annual Report | 0004711629 | 2022-04-21 |
| Annual Report | 0004259344 | 2021-04-29 |
| Annual Report | 0003841736 | 2020-04-09 |
| Annual Report | 0003472042 | 2019-04-05 |
| Annual Report | 0003297702 | 2018-03-23 |
| Annual Report | 0003297701 | 2017-04-05 |
Date of last update: 30 Jan 2025
Sources: Idaho Secretary of State
