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CARILOHA, INC.

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Details

Entity Number 10186022

Status Non-Compliant

NameCARILOHA, INC.

Date of registration 27 Jan 2022 (3 years ago)

Legal typeBusiness Corporation

Place of FormationDELAWARE

Address 280 W 10200 S STE 300, SANDY, UT 84070

Address ZIP code 84070

Registered Agent

Name Role

INCORP SERVICES, INC.

Registered Agent

Alien Affiliate

Name Role

BAMBOO RETAIL (STLU) LTD.

Alien Affiliate

ST. MAATEN COLOR CHANGE RETAIL N.V.

Alien Affiliate

DEL SOL HONDURAS S.A. DE C.V.

Alien Affiliate

CARILOHA CURACAO B.V.

Alien Affiliate

PEDERSEN WORLDWIDE ST. LUCIA RETAIL, LTD.

Alien Affiliate

CARILOHA BONAIRE B.V.

Alien Affiliate

CARIBBEAN SUN GROUP (BARBADOS) LTD.

Alien Affiliate

FREEPORT BAMBOO RETAIL LTD.

Alien Affiliate

ARUBA COLOR CHANGE RETAIL VBA

Alien Affiliate

ST. MAARTEN BAMBOO RETAIL N.V.

Alien Affiliate

Shareholder

Name Role

CARILOHA HOLDINGS, LLC

Shareholder

JEFFERSON PEDERSEN

Shareholder

Secretary

Name Role

BRENT ROWSER

Secretary

Treasurer

Name Role

BRENT ROWSER

Treasurer

Director

Name Role

DAVID SMITH

Director

CARINE CLARK

Director

JEFFERSON PEDERSEN

Director

DAVID BYWATER

Director

President

Name Role

JEFFERSON PEDERSEN

President

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DAVID SMITH

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JEFFERSON PEDERSEN

Del Sol, L.C.

DAVID BYWATER

Vivint, Inc. Smart Home Pros, Inc.

Related by address

280 W 10200 S STE 300, SANDY, UT 84070

Del Sol, L.C.

Date of last update: 26 Aug 2024

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