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SIMPLOT AB RETAIL SUB, INC.

Company Details

Name: SIMPLOT AB RETAIL SUB, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 13 Mar 2013 (12 years ago)
Authority Date: 13 Mar 2013 (12 years ago)
Last Annual Report: 27 Jun 2022 (3 years ago)
Organization Number: 0852428
Principal Office: 1099 W. FRONT STREET, BOISE, ID 83702
Place of Formation: DELAWARE

President

Name Role
T. Troy Bolt President

CFO

Name Role
Jana L. Owens CFO

Treasurer

Name Role
Jana L. Owens Treasurer

Director

Name Role
T. Troy Bolt Director
Jana L. Owens Director
Douglas M. Stone Director

Secretary

Name Role
James B. Alderman Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
PINNACLE AGRICULTURE DISTRIBUTION, INC. Old Name
JIMMY SANDERS INCORPORATED Old Name

Assumed Names

Name Status Expiration Date
MERIDAN AGRICULTURE DISTRIBUTION Active 2026-11-17
SIMPLOT GROWER SOLUTIONS Expiring 2025-01-29
AGVENTURE PINNACLE Inactive 2024-08-29
MERIDIAN AGRICULTURE DISTRIBUTION Inactive 2020-07-23
INTREPID AG SOLUTIONS Inactive 2019-10-30
JIMMY SANDERS Inactive 2019-06-11
PROVIDENCE AGRICULTURE Inactive 2019-05-28

Filings

Name File Date
Certificate of Withdrawal 2022-09-06
Annual Report 2022-06-27
Certificate of Assumed Name 2021-11-17
Annual Report Amendment 2021-06-28
Annual Report 2021-06-08
Agent Resignation 2021-05-18
Registered Agent name/address change 2020-06-30
Annual Report 2020-06-30
Certificate of Assumed Name 2020-01-29
Amendment 2020-01-23

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State