Detail by Officer/Registered Agent Name

Foreign Profit Corporation

RE/SPEC ENGINEERING, INC.

Cross Reference Name RE/SPEC INC.
Filing Information
F08000002862 46-0315848 06/26/2008 SD ACTIVE
Principal Address
3824 JET DRIVE
PO BOX 725
RAPID CITY, SD 57709-0725
Changed: 04/26/2022
Mailing Address
3824 JET DRIVE
PO BOX 725
RAPID CITY, SD 57709-0725
Changed: 04/26/2022
Registered Agent Name & Address REGISTERED AGENTS INC
7901 4TH ST N
STE 300
ST. PETERSBURG, FL 33702
Name Changed: 04/29/2024

Address Changed: 04/29/2024
Officer/Director Detail Name & Address

Title TREASURER, CFO

WELLING, PHILIP A
3824 Jet Drive
Rapid City, SD 57703
Title Director, CEO

KENNER, TODD J
2971 Moon Meadows Drive
RAPID CITY, SD 57702
Title SECRETARY

LIPP, KARLA R.
3425 KYLE STREET
RAPID CITY, SD 57701
Title DIRECTOR

Jones, Walter D.
555 Two Cabins Drive
P.O. Box 649
Silverthorne, CO 80498
Title DIRECTOR, President

LOVE, JASON T
6408 Bandon Ln
Rapid City, SD 57702
Title SVP, Director

MORGAN, JOHN S.L
343 N Limestone St
Lexington, KY 40508
Title Director

O'Rourke, Steve T.
P.O. Box 9159
RAPID CITY, SD 57709
Title Director

Iverson, Brian G
5410 Cornell Court
Rapid City, SD 57702
Title Director

VanOrden, Jay R
142 Libertyville Road
Wantage, NJ 07461
Title Director

Emerson, Matt R
2440 Sprucewood Street
Anchorage, AK 99508
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 02/23/2023
2024 03/08/2024

Document Images
04/29/2024 -- Reg. Agent Change View image in PDF format
03/08/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
01/10/2020 -- ANNUAL REPORT View image in PDF format
01/11/2019 -- ANNUAL REPORT View image in PDF format
01/26/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
03/05/2013 -- ANNUAL REPORT View image in PDF format
01/10/2013 -- Reg. Agent Change View image in PDF format
02/29/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
01/13/2010 -- ANNUAL REPORT View image in PDF format
03/13/2009 -- ANNUAL REPORT View image in PDF format
06/26/2008 -- Foreign Profit View image in PDF format