| Name: | LOTUS BOISE CORP. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 11 Jul 2018 (7 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 635874 |
| Place of Formation: | IDAHO |
| File Number: | 635874 |
| ZIP code: | 83706 |
| County: | Ada County |
| Mailing Address: | SUITE 240 5257 FAIRVIEW AVE. BOISE, ID 83706 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K. Jasmin Dorismond | Treasurer | 3301 BARHAM BLVD SUITE 200, LOS ANGELES, CA 90068 | 2023-07-06 |
| Maria R. Diaz | Treasurer | 5257 FAIRVIEW AVE., BOISE, ID 83706 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jay A. Levine | Secretary | 3301 BARHAM BLVD SUITE 200, LOS ANGELES, CA 90068 | 2023-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Frederick | Director | 5257 FAIRVIEW AVE., BOISE, ID 83706 | 2024-06-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Howard A. Kalmenson | President | 3301 BARHAM BLVD SUITE 200, LOS ANGELES, CA 90068 | 2020-07-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005790157 | 2024-06-27 |
| Annual Report | 0005306746 | 2023-07-06 |
| Annual Report | 0004828685 | 2022-07-21 |
| Registered Agent Name/Address Change (mass change) | 0004646038 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471492 | 2021-10-29 |
| Annual Report | 0004353835 | 2021-07-20 |
| Annual Report | 0003945205 | 2020-07-22 |
| Annual Report | 0003580136 | 2019-07-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0003387394 | 2018-12-21 |
| Initial Filing | 0000635874 | 2018-07-11 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
