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ELIRE, INC.

Branch

Company Details

Name: ELIRE, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Mar 2020 (5 years ago)
Organization Date: 27 May 2005 (20 years ago)
Authority Date: 04 Mar 2020 (5 years ago)
Last Annual Report: 26 Jun 2024 (10 months ago)
Branch of: ELIRE, INC., MINNESOTA (Company Number 7d31f6be-8bd4-e011-a886-001ec94ffe7f)
Organization Number: 1089829
Industry: Business Services
Number of Employees: Small (0-19)
Principal Office: 920 SECOND AVE. S. SUITE 750, MINNEAPOLIS, MN 55402
Place of Formation: MINNESOTA

President

Name Role
Grant A Bernardy President
Michael Merrill President

Vice President

Name Role
Alvaro Sanson Vice President
Brian Peterson Vice President
Chris Costakes Vice President
Landon C Hartvigsen Vice President
Michael Graham Vice President
Carlos Conde Vice President
Jeff Hilliard Vice President

Treasurer

Name Role
Karen K Willis Treasurer

Secretary

Name Role
Landon C Hartvigsen Secretary

Officer

Name Role
Landon C Hartvigsen Officer

Director

Name Role
Jeff Hilliard Director
Michael Surma Director
Richard Merrill Director
Tavia Lundquist Director
Michael Friend Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Filings

Name File Date
Annual Report 2024-06-26
Annual Report 2023-03-30
Annual Report 2022-05-12
Annual Report 2021-06-08
Application for Certificate of Authority(Corp) 2020-03-04

Sources: Kentucky Secretary of State