| Name: | ASPEN FINANCIAL SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Oct 2017 (7 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 633027 |
| Place of Formation: | DELAWARE |
| File Number: | 633027 |
| Principal Address: | 74 E SWEDESFORD RD SUITE 150 MALVERN, PA 19355 |
| Mailing Address: | 20 TORONTO STREET SUITE 1220 TORONTO ONTARIO M5C 2B8 Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Samir Suri | President | 74 E SWEDESFORD RD, MALVERN, PA 19355 | 2021-09-01 | 2023-09-05 |
| Gregory Shaw | President | 74 E SWEDESFORD RD, MALVERN, PA 19355-1488 | 2023-09-05 | No data |
| Peter Kalen | President | 20 TORONTO STREET, , | 2024-09-12 | No data |
| Rex Northen | President | 74 E. SWEDESFORD ROAD, STE 150, MALVERN, PA 19355 | 2020-09-11 | 2021-09-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sharissa Ellyn | Secretary | 20 TORONTO STREET, , | 2024-09-12 |
| Kristina Robinson | Secretary | 74 E SWEDESFORD RD, MALVERN, PA 19355-1488 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy Preble | Director | 20 TORONTO STREET, , | 2023-09-05 |
| Samir Suri | Director | 74 E SWEDESFORD RD, MALVERN, PA 19355 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas Maguire | Treasurer | 74 E SWEDESFORD RD, MALVERN, PA 19355-1488 | 2023-09-05 |
| Juan Matamoros | Treasurer | 20 TORONTO STREET, , | 2024-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898697 | 2024-09-12 |
| Annual Report | 0005382990 | 2023-09-05 |
| Annual Report | 0004948974 | 2022-10-11 |
| Registered Agent Name/Address Change (mass change) | 0004904412 | 2022-09-12 |
| Annual Report | 0004398082 | 2021-09-01 |
| Annual Report | 0004001740 | 2020-09-11 |
| Annual Report | 0003612202 | 2019-09-03 |
| Annual Report | 0003325115 | 2018-10-16 |
| Initial Filing | 0000633027 | 2017-10-19 |
Date of last update: 25 Feb 2025
Sources: Idaho Secretary of State
