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I <br /> IIIIIIIIIIIIIIIIIIIIIIIIIIIII! IIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIfIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIIIII � I <br /> BA20241230236 m <br /> Ln <br /> ...�, STATE OF CALIFORNIA For Office Use Only O1 <br /> Office of the Secretary of State N <br /> STATEMENT OF INFORMATION -FILED- 00 <br /> CORPORATION <br /> California Secretary of State File No.:BA20241230236 <br /> " 1500 11th Street Date Filed:711r2024 <br /> Sacramento,California 95814 0 <br /> (916)657-5448 <br /> N <br /> O <br /> N <br /> A <br /> Entity Details H <br /> 0 <br /> Corporation Name HARDY&HARPER, INC. <br /> WPI <br /> Entity No. 0443071 O1 <br /> Formed In CALIFORNIA <br /> Street Address of Principal Office of Corporation <br /> Principal Address 32 RANCHO CIRCLE <br /> ID <br /> LAKE FOREST,CA 92630 N. <br /> C <br /> Mailing Address of Corporation <br /> R <br /> Mailing Address 32 RANCHO CIRCLE <br /> LAKE FOREST, CA 92630 <br /> Attention n <br /> sv <br /> Street Address of California Office of Corporation r <br /> Street Address of California Office 32 RANCHO CIRCLE 0' <br /> 0 <br /> LAKE FOREST, CA 92630 F1 <br /> N• <br /> Officers At <br /> Officer Name Officer Address Position(s) <br /> {D <br /> Kristen S. Paulino 32 RANCHO CIRCLE Secretary, Chief Financial Officer n <br /> Lake Forest,CA 92630 sD <br /> rt <br /> sv <br /> DANIEL THOMAS MARS 32 RANCHO CIRCLE Chief Executive Officer <br /> LAKE FOREST, CA 92630 <br /> 0 <br /> Additional Officers <br /> K <br /> Officer Name Officer Address Position Stated Position <br /> rt <br /> Michael A Amundson 32 RANCHO CIRCLE Vice President <br /> LAKE FOREST,CA 92630 <br /> Directors <br /> Director Name Director Address <br /> Tessa Irene Maas 32 Rancho Circle <br /> Lake Forest,CA 92630 <br /> Daniel Thomas Maas 32 RANCHO CIRCLE <br /> LAKE FOREST,CA 92630 <br /> Kristen S Pauiino 32 RANCHO CIRCLE <br /> LAKE FOREST,CA 92630 <br /> i <br /> The number of vacancies on Board of Directors is:0 <br /> Agent for Service of Process <br /> Agent Name KRISTEN S. PAULINO <br /> Agent Address 32 RANCHO CIRCLE <br /> LAKE FOREST, CA 92630 <br /> Type of Business <br /> Type of Business ASPHALT PAVING CONTRACTOR <br /> City Council 18 — 29 5/19/2026Page I oft <br /> I <br />