| Name: | Simplot AB Retail Sub, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 22 Aug 2012 (12 years ago) |
| Business ID: | 1007072 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1099 W Front StreetBoise, ID 83702 |
| Fictitious names: |
Meridian Agriculture Distribution Simplot Grower Solutions |
| Historical names: |
Pinnacle Agriculture Distribution, Inc. Providence Agriculture Dba Sanders DBA Jimmy Sanders Incorporated JSI Merger Sub, Inc. Intrepid Ag Solutions |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Simplot AB Retail Sub, Inc., ALABAMA | 000-943-474 | ALABAMA |
| Headquarter of | Simplot AB Retail Sub, Inc., IDAHO | 609782 | IDAHO |
| Headquarter of | Simplot AB Retail Sub, Inc., KENTUCKY | 0777094 | KENTUCKY |
| Headquarter of | Simplot AB Retail Sub, Inc., ILLINOIS | CORP_69200761 | ILLINOIS |
| Headquarter of | Simplot AB Retail Sub, Inc., RHODE ISLAND | 000941620 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kelly Terranova | Incorporator | 1285 Avenue Of The Americas, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| T. Troy Bolt | Director | 1099 W Front Street, Boise, ID 83702 |
| Jana L. Owens | Director | 1099 W Front Street, Boise, ID 83702 |
| Douglas M. Stone | Director | 1099 W Front Street, Boise, ID 83702 |
| Name | Role | Address |
|---|---|---|
| T. Troy Bolt | President | 1099 W Front Street, Boise, ID 83702 |
| Name | Role | Address |
|---|---|---|
| Jana L. Owens | Treasurer | 1099 W Front Street, Boise, ID 83702 |
| Name | Role | Address |
|---|---|---|
| James B. Alderman | Secretary | 1099 W Front Street, Boise, ID 83702 |
| Name | Role | Address |
|---|---|---|
| Jana L. Owens | Chief Financial Officer | 1099 W Front Street, Boise, ID 83702 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2022-09-07 | Withdrawal For Simplot AB Retail Sub, Inc. |
| Annual Report | Filed | 2022-04-11 | Annual Report For Simplot AB Retail Sub, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-12 | Annual Report For Simplot AB Retail Sub, Inc. |
| Fictitious Name Renewal | Filed | 2020-11-10 | Fictitious Name Renewal For Simplot AB Retail Sub, Inc. |
| Annual Report | Filed | 2020-04-15 | Annual Report For Simplot AB Retail Sub, Inc. |
| Fictitious Name Registration | Filed | 2020-02-03 | Fictitious Name Registration For Simplot AB Retail Sub, Inc. |
| Amendment Form | Filed | 2020-01-22 | Amendment For Pinnacle Agriculture Distribution, Inc. |
| Business Domestication | Filed | 2020-01-22 | Statement of Domestication For Pinnacle Agriculture Distribution, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For Pinnacle Agriculture Distribution, Inc. |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
