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MELALEUCA, INC.

Branch

Company Details

Name: MELALEUCA, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 01 Dec 1993 (31 years ago)
Branch of: MELALEUCA, INC. (Company Number 247947) (IDAHO)
Organization Number: 0323256
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Place of Formation: IDAHO
Authority Date: 01 Dec 1993 (31 years ago)
Last Annual Report: 28 Feb 2024 (9 months ago)
Principal Office: 4609 W. 65TH S., IDAHO FALLS, ID 83402

Registered Agent

Name Role
CT Corporation Registered Agent

Director

Name Role
Todd C Sorenson Director
Allen Ball Director
Frank L VanderSloot Director
David VanValkenburg Director
Thomas K Knutson Director
Cole M Clinger Director
Michael Starcher Director
Hank Toone Director
Brady J Southwick Director

Officer

Name Role
Frank L VanderSloot Officer
Thomas K Knutson Officer
Todd C Sorenson Officer
Aaron Eddington Officer

President

Name Role
Cole M Clinger President

Secretary

Name Role
Allen Ball Secretary

Treasurer

Name Role
Allen Ball Treasurer

Filings

Name File Date
Annual Report 2024-02-28
Replacement Cert of Auth 2023-10-27
Annual Report 2023-10-27
Registered Agent name/address change 2023-10-27
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-04-06
Annual Report 2021-02-10
Annual Report 2020-02-25
Annual Report 2019-04-01
Annual Report 2018-04-30

Date of last update: 07 Nov 2024

Sources: Kentucky Secretary of State