| Name: | ARCO DESIGN/BUILD - BTS, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 21 Jul 2016 (8 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 628233 |
| Place of Formation: | DELAWARE |
| File Number: | 628233 |
| Principal Address: | STE 210 380 INTERSTATE NORTH PKWY SE ATLANTA, GA 30339-2222 |
| Mailing Address: | MIKE BOYLE STE 210 380 INTERSTATE NORTH PKWY SE ATLANTA, GA 30339-2222 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jacob M Stefan | President | 900 N ROCK HILL RD, ST. LOUIS, MO 63119 | 2021-07-26 | 2022-08-03 |
| Joe Matthews | President | 380 INTERSTATE NORTH PARKWAY, ATLANTA, GA 30339 | 2022-08-03 | 2023-07-27 |
| Marquis Mummert | President | 380 INTERSTATE N PKWY, STE 210, ATLANTA, GA 30339 | 2023-07-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary Gray | Director | 1238 MINHINETTE DRIVE, ROSWELL, GA 30075 | 2023-07-27 |
| Stephen Holste | Director | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 |
| Jeffrey L. Cook | Director | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-07-27 |
| Marquis Mummert | Director | 380 INTERSTATE N PKWY, STE 210, ATLANTA, GA 30339 | 2023-07-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ARCO DB Companies, Inc. | Member | 380 INTERSTATE NORTH PKWY, ATLANTA, GA 30339 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nancy Inman | Secretary | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stephen Holste | Vice President | 8300 EAGER ROAD, SUITE 500, BRENTWOOD, MO 63144 | 2023-07-27 | No data |
| Jeffrey L. Cook | Vice President | 900 NORTH ROCK HILL ROAD, SAINT LOUIS, MO 63119 | 2023-07-27 | No data |
| Will Jensen | Vice President | 380 INTERSTATE N PKWY, STE 210, ATLANTA, GA 30339 | 2023-07-27 | No data |
| Brian Osterloh | Vice President | 380 INTERSTATE NORTH PARKWAY, ATLANTA, GA 30339 | 2023-07-27 | 2023-07-27 |
| Michael Boyle | Vice President | 380 INTERSTATE NORTH PARKWAY, ATLANTA, GA 30339 | 2023-07-27 | 2023-07-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005810871 | 2024-07-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0005532477 | 2024-01-02 |
| Annual Report | 0005333041 | 2023-07-27 |
| Registered Agent Name/Address Change (mass change) | 0004909568 | 2022-09-12 |
| Annual Report | 0004841040 | 2022-08-03 |
| Annual Report | 0004357471 | 2021-07-26 |
| Annual Report | 0003914195 | 2020-06-23 |
| Amendment of Foreign Registration Statement | 0003790465 | 2020-03-12 |
| Annual Report | 0003536622 | 2019-06-12 |
| Annual Report | 0003298568 | 2018-07-31 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
