| Name: | PAR HAWAII, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 11 Jan 2018 (7 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 633777 |
| Place of Formation: | DELAWARE |
| File Number: | 633777 |
| Principal Address: | STE 2500 1132 BISHOP ST HONOLULU, HI 96813-2864 |
| Mailing Address: | SUITE 1500 825 TOWN AND COUNTRY LANE HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jim R. Yates | Manager | 825 TOWN AND COUNTRY LN, HOUSTON, TX 77024 | 2022-12-14 | 2023-12-08 |
| Joseph Israel | Manager | 825 TOWN AND COUNTRY LN, HOUSTON, TX 77024-2235 | 2020-12-04 | 2021-12-02 |
| Eric Wright | Manager | 825 TOWN AND COUNTRY LN, HOUSTON, TX 77024 | 2023-12-08 | No data |
| Curtis Smith | Manager | 825 TOWN AND COUNTRY LN, HOUSTON, TX 77024 | 2023-12-08 | No data |
| Curtis Smith | Manager | 825 TOWN AND COUNTRY LANE, HOUSTON, TX 77024 | 2024-12-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Richard Creamer | Governor | 825 TOWN & COUNTRY LN SUITE 1500, HOUSTON, TX 77024 | 2022-11-29 | 2022-12-09 |
| Brad Slade | Governor | 3808 N SULLIVAN RD BLDG #15, ST 106, SPOKANE VALLEY, WA 99216 | 2022-12-09 | 2023-05-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006027405 | 2024-12-16 |
| Amendment of Foreign Registration Statement | 0005592840 | 2024-02-08 |
| Annual Report | 0005505671 | 2023-12-08 |
| Amendment of Foreign Registration Statement | 0005434523 | 2023-10-06 |
| Amendment of Foreign Registration Statement | 0005214502 | 2023-05-08 |
| Annual Report | 0005030385 | 2022-12-14 |
| Amendment of Foreign Registration Statement | 0005005355 | 2022-12-09 |
| Amendment of Foreign Registration Statement | 0005003002 | 2022-11-29 |
| Registered Agent Name/Address Change (mass change) | 0004896056 | 2022-09-12 |
| Annual Report | 0004510931 | 2021-12-02 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
