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Simplot AB Retail, Inc.

Company Details

Name: Simplot AB Retail, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Jul 2019 (6 years ago)
Organization Date: 25 Jun 2019 (6 years ago)
Authority Date: 22 Jul 2019 (6 years ago)
Last Annual Report: 04 Jun 2024 (8 months ago)
Organization Number: 1065722
Industry: Agricultural Services
Number of Employees: Small (0-19)
Principal Office: 1099 W Front St, Boise, ID 83702
Place of Formation: DELAWARE

Secretary

Name Role
James B. Alderman Secretary
James B Alderman Secretary

Treasurer

Name Role
Jana Owens Treasurer

Director

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Authorized Rep

Name Role
James B Alderman Authorized Rep

Initial Director

Name Role
Douglas M Stone Initial Director

President

Name Role
T. Troy Bolt President

Assumed Names

Name Status Expiration Date
Simplot Diversified Products Inactive 2024-12-11
SIMPLOT TURF & HORTICULTURE Inactive 2024-07-26

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-05-23
Annual Report 2022-05-19
Annual Report 2021-05-10
Annual Report 2020-05-22
Certificate of Assumed Name 2019-12-11
Certificate of Assumed Name 2019-07-26

Date of last update: 13 Jan 2025

Sources: Kentucky Secretary of State