| Name: | ALERA GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Apr 2017 (8 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 631065 |
| Place of Formation: | DELAWARE |
| File Number: | 631065 |
| Principal Address: | THREE PARKWAY NORTH SUITE 500 DEERFIELD, IL 60015 |
| Mailing Address: | STE 500 THREE PARKWAY NORTH DEERFIELD, IL 60015 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ALAN J. LEVITZ | Director | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2021-04-17 |
| Clifford Arlen Davis | Director | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-04-14 |
| John Addeo | Director | 4 EMBARCADERO CENTER, SAN FRANCISCO, CA 94111 | 2024-04-14 |
| Christopher J. Ackerman | Director | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-04-14 |
| Matthew Hanson | Director | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-04-14 |
| Matthew P. McCabe | Director | 4 EMBARCADERO CENTER,, SAN FRANCISCO, CA 94111 | 2024-04-14 |
| Ryan Clark | Director | 4 EMBARCADERO CENTER,, SAN FRANCISCO, CA 94111 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marathas | Secretary | ONE FINANCIAL CENTER, BOSTON, MA 02110 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JAMES DUNCAN BLUE | President | 30 FEDERAL ST., BOSTON, MA 02110 | 2024-04-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert J. LIEBLEIN | Treasurer | THREE PARKWAY NORTH, DEERFIELD, IL 60015 | 2024-04-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005692399 | 2024-04-14 |
| Annual Report | 0005205346 | 2023-04-19 |
| Annual Report | 0004712745 | 2022-04-22 |
| Registered Agent Name/Address Change (mass change) | 0004645725 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471183 | 2021-10-29 |
| Annual Report | 0004250254 | 2021-04-17 |
| Annual Report | 0003823791 | 2020-04-02 |
| Annual Report | 0003481978 | 2019-04-17 |
| Annual Report | 0003302058 | 2018-04-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0003302057 | 2017-07-19 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
