| Name: | M. INDUSTRIAL MECHANICAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 07 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636324 |
| Place of Formation: | DELAWARE |
| File Number: | 636324 |
| Principal Address: | 920 WING AVE OWENSBORO, KY 42303 |
| Mailing Address: | 2205 RAGU DR OWENSBORO, KY 42303 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL R. HILL | Vice President | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2023-08-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SCOTT D. SHERMAN | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2023-08-25 | No data |
| MICHAEL R. HILL | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2023-08-25 | No data |
| Scott D. Sherman | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-09-12 | No data |
| Michael R. Hill | Director | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-09-12 | No data |
| Michael R. Hill | Director | 3020 E. CAMELBACK RD, SUITE 100, PHOENIX, AZ 85016 | 2020-08-11 | 2023-08-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SCOTT D. SHERMAN | Secretary | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2023-08-25 |
| Scott D. Sherman | Secretary | 3020 EAST CAMELBACK ROAD, PHOENIX, AZ 85016 | 2024-09-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHRIS BAILEY | President | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2023-08-25 | No data |
| Chris Bailey | President | 3550 FRANCIS CIRCLE, ALPHARETTA, GA 30004 | 2024-09-12 | 2023-08-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898486 | 2024-09-12 |
| Annual Report | 0005372137 | 2023-08-25 |
| Change of Registered Office/Agent/Both (by Entity) | 0004932701 | 2022-10-03 |
| Annual Report | 0004845609 | 2022-08-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0004430779 | 2021-09-23 |
| Annual Report | 0004364097 | 2021-08-03 |
| Annual Report | 0003968818 | 2020-08-11 |
| Annual Report | 0003589542 | 2019-08-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003482695 | 2019-04-18 |
| Initial Filing | 0000636324 | 2018-09-07 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
