| Name: | ALCAL SPECIALTY CONTRACTING, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Jul 2016 (8 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 628359 |
| Place of Formation: | NEVADA |
| File Number: | 628359 |
| Principal Address: | 10600 WHITE ROCK RD SUITE 100 BUILDING B RANCHO CORDOVA, CA 95670 |
| Mailing Address: | 10811 INTERNATIONAL DR RANCHO CORDOVA, CA 95670-7319 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Darren Morris | Vice President | 946 N MARKET BLVD, SACRAMENTO, CA 95834 | 2023-03-07 | 2023-07-03 |
| Arthur R Gardner | Vice President | 946 N MARKET BLVD, SACRAMENTO, CA 95834 | 2023-07-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Darren Morris | President | 946 N MARKET BLVD, SACRAMENTO, CA 95834 | 2020-06-24 | 2023-03-07 |
| Tai Ai | President | 91-446 KOMOHANA STREET, UNIT A, KAPOLEI, HI 96707-1738 | 2023-07-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Perminder Singh Kooner | Treasurer | 946 NORTH MARKET BLVD., SACRAMENTO, CA 95834 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Perminder Singh Kooner | Secretary | 946 N. MARKET BLVD., SACRAMENTO, CA 95834 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Rivinius | Director | 946 N. MARKET BLVD., SACRAMENTO, CA 95834 | 2023-07-03 |
| Robert Earl | Director | 946 N. MARKET BLVD., SACRAMENTO, CA 95834 | 2023-07-03 |
| Tai Ai | Director | 91-446 KOMOHANA STREET, UNIT A, KAPOLEI, HI 96707-1738 | 2023-07-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005872518 | 2024-08-28 |
| Annual Report | 0005814241 | 2024-07-09 |
| Annual Report | 0005301644 | 2023-07-03 |
| Annual Report Amendment | 0005142411 | 2023-03-07 |
| Registered Agent Name/Address Change (mass change) | 0004908182 | 2022-09-12 |
| Annual Report | 0004762502 | 2022-06-01 |
| Annual Report | 0004324350 | 2021-06-24 |
| Annual Report | 0003915274 | 2020-06-24 |
| Annual Report | 0003557766 | 2019-07-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0003539513 | 2019-06-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
