| Name: | LICENSE ONLINE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Feb 2018 (7 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Entity Number: | 634104 |
| Place of Formation: | CALIFORNIA |
| File Number: | 634104 |
| Principal Address: | 44201 NOBEL DR FREMONT, CA 94538 |
| Mailing Address: | 44201 NOBEL DRIVE FREMONT, CA 94538 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Simon Leung | Secretary | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2021-01-28 | 2022-12-30 |
| Simon Y. Leung | Secretary | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2024-01-03 | No data |
| Simon Leung | Secretary | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2022-12-30 | 2024-01-03 |
| Wayne O. Hanewicz | Secretary | 44201 NOBEL DR, FREMONT, CA 94538-3178 | 2024-01-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Scott W. Walker | Treasurer | 44201 NOBEL DR, FREMONT, CA 94538-3178 | 2024-01-03 | No data |
| Marshall William Witt | Treasurer | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2024-01-03 | 2024-01-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dennis John Polk | President | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2024-01-03 | 2024-01-03 |
| Steve Heslop | President | 44201 NOBEL DR, FREMONT, CA 94538-3178 | 2024-01-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marshall William Witt | Director | 44201 NOBEL DRIVE, FREMONT, CA 94538 | 2024-01-03 | 2024-01-03 |
| Wayne O. Hanewicz | Director | 44201 NOBEL DR, FREMONT, CA 94538-3178 | 2024-01-03 | No data |
| Cheryl Grant | Director | 39 PELHAM RIDGE DRIVE, GREENVILLE, SC 29615 | 2024-01-03 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006067670 | 2025-01-13 |
| Annual Report | 0005538467 | 2024-01-03 |
| Annual Report | 0005041995 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004900869 | 2022-09-12 |
| Annual Report | 0004596283 | 2022-02-04 |
| Annual Report | 0004146471 | 2021-01-28 |
| Annual Report | 0003752968 | 2020-01-23 |
| Annual Report | 0003425122 | 2019-02-07 |
| Initial Filing | 0000634104 | 2018-02-13 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
