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SidePlate Systems, Inc.

Company Details

Name: SidePlate Systems, Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 03 Mar 2022 (3 years ago)
Organization Date: 25 Jan 1995 (30 years ago)
Authority Date: 03 Mar 2022 (3 years ago)
Last Annual Report: 24 Jun 2024 (7 months ago)
Organization Number: 1194183
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
Principal Office: <font face="Book Antiqua">25909 Pala Ste 200, Mission Viejo, CA 92691</font>
Place of Formation: CALIFORNIA

Authorized Rep

Name Role
Warren Nakatani Authorized Rep

Director

Name Role
Thomas N Thelen Director
Amit Shah Director
Christopher Hollander Director
Terrance McGrath Director

Secretary

Name Role
Amit Shah Secretary
Matthew Mester Secretary

Registered Agent

Name Role
C T Corporation Registered Agent

Treasurer

Name Role
Kevin Gjesdal Treasurer

President

Name Role
Lance Howard President
Lance Howard President

Vice President

Name Role
Warren Nakatani Vice President
Amit Shah Vice President
Thomas Thelen Vice President
Lisa Tyree Vice President

Officer

Name Role
Amit Shah Officer

CFO

Name Role
Terrance McGrath CFO

Filings

Name File Date
Annual Report 2024-06-24
Annual Report 2023-06-16

Date of last update: 09 Jan 2025

Sources: Kentucky Secretary of State