| Name: | QUALICHEM, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Sep 2018 (6 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 636668 |
| Place of Formation: | VIRGINIA |
| File Number: | 636668 |
| Principal Address: | PO BOX 926 SALEM, VA 24153 |
| Mailing Address: | PO BOX 926 SALEM, VA 24153-0926 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DOUGLAS M FRASSA | Vice President | 215 WALNUT TRACE DR, HARDY, VA 24101 | 2023-09-05 | No data |
| Doug Frassa | Vice President | 2003 SALEM INDUSTRIAL DRIVE, SALEM, VA 24153 | 2021-10-25 | 2023-09-05 |
| MICHAEL J FOREST | Vice President | 7586 COUNTRY WOOD DRIVE, ROANOKE, VA 24018 | 2023-09-05 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DENNIS BUTTS | Director | 610 FERNWOOD DR, SALEM, VA 24153 | 2023-09-05 |
| GLENN FRANK | Director | 807 CARROLLTON AVE, SALEM, VA 24153 | 2023-09-05 |
| KAZUTOSHI TAKAKURA | Director | 34-162-CHOME, CHIDORI OTA-KU, , | 2023-09-05 |
| SEIJI TAKAHASHI | Director | 34-162-CHOME, CHIDORI OTA-KU, , | 2023-09-05 |
| YUKUO TAKENAKA | Director | 121 S HOPE STREET 404, LOS ANGELES, CA 90012 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DWAYNE L RICE | Secretary | 9302 S MITTHOEFFER ROAD, INDIANAPOLIS, IN 46259 | 2023-09-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Forest | President | 2003 SALEM INDUSTRIAL DRIVE, SALEM, VA 24153 | 2020-09-03 | 2021-10-25 |
| TIMOTHY T DAVIS | President | 7007 FAIRWAY RDIGE COURT, SALEM, VA 24153 | 2023-09-05 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005900923 | 2024-09-16 |
| Registered Agent Name/Address Change (mass change) | 0005760213 | 2024-06-04 |
| Annual Report | 0005381308 | 2023-09-05 |
| Annual Report | 0004838272 | 2022-08-03 |
| Annual Report | 0004459824 | 2021-10-25 |
| Annual Report | 0003995251 | 2020-09-03 |
| Annual Report | 0003620128 | 2019-09-11 |
| Initial Filing | 0000636668 | 2018-09-21 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
