| Entity Name: | SIMPLOT AB RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2019 (Companies founded in August 2019) |
| Business ALEI: | 1317413 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 424910 - Farm Supplies Merchant Wholesalers |
| Business address: | 1099 W. FRONT STREET, BOISE, ID, 83072, United States |
| Mailing address: | P.O. BOX 27, BOISE, ID, United States, 83707 |
| Place of Formation: | DELAWARE |
| E-Mail: | lesa.thomas@simplot.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS STONE | Director | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 1063 Boston Post Rd, Madison, CT, 06443-3363, United States |
| TROY BOLT | Director | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 1099 W. FRONT STREET, BOISE, ID, 83072, United States |
| JANA OWENS | Director | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 1099 W. FRONT STREET, BOISE, ID, 83072, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES B. ALDERMAN | Officer | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 5735 E Hootowl Dr, Boise, ID, 83716-7172, United States |
| TROY BOLT | Officer | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 1099 W. FRONT STREET, BOISE, ID, 83072, United States |
| JANA OWENS | Officer | 1099 W. FRONT STREET, BOISE, ID, 83072, United States | 1099 W. FRONT STREET, BOISE, ID, 83072, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012273375 | 2024-07-08 | No data | Annual Report | Annual Report | No data |
| BF-0011475478 | 2023-07-06 | No data | Annual Report | Annual Report | No data |
| BF-0010361498 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463600 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810626 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006948825 | 2020-07-17 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006614645 | 2019-08-05 | 2019-08-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
