| Name: | CONSOLIDATED ANALYTICS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636539 |
| Place of Formation: | CALIFORNIA |
| File Number: | 636539 |
| Principal Address: | SUITE 110B 1500 S. DOUGLASS ROAD ANAHEIM, CA 92806 |
| Mailing Address: | STE 100 1 MACARTHUR PL SANTA ANA, CA 92707-5928 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lewis Ngo | Treasurer | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dana Gross | Secretary | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Arvin Wijay | President | 1500 S DOUGLASS RD, ANAHEIM, CA 92806-6911 | 2020-08-03 | 2021-08-24 |
| Brian Gehl | President | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2023-08-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Gehl | Director | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2023-08-01 |
| Joseph Andrea | Director | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2023-08-01 |
| Aravinthan Arvin Wijay | Director | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2021-08-24 |
| Arvin Wijay | Director | 1 MACARTHUR PL, SANTA ANA, CA 92707-5928 | 2024-08-27 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871846 | 2024-08-27 |
| Annual Report | 0005336306 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004908245 | 2022-09-12 |
| Annual Report | 0004888593 | 2022-09-07 |
| Annual Report | 0004391798 | 2021-08-24 |
| Annual Report | 0003954085 | 2020-08-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003950395 | 2020-07-30 |
| Amendment of Foreign Registration Statement | 0003674430 | 2019-11-11 |
| Annual Report | 0003619027 | 2019-09-10 |
| Statement of Change of Business Mailing Address | 0003619010 | 2019-09-10 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
