Name: | CANADA IMPERIAL OIL LIMITED |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 13 Aug 1992 (32 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 307534 |
File Number: | 307534 |
Principal Address: | 251 LITTLE FALLS DRIVE WILMINGTON, DE 19808 |
Mailing Address: | PO BOX 2480; STATION M CALGARY, AB T2P 3M9 Canada |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
SLEIMAN BASSILA | Director | PO BOX 2480; STATION M, , | 2022-08-08 | No data |
PETER C NOBLE | Director | PO BOX 2480; STATION M, , | 2020-08-05 | 2022-08-08 |
SHERRI L EVERS | Director | PO BOX 2480; STATION M, , | 2023-08-08 | No data |
JONATHAN A FERGUSON | Director | PO BOX 2480; STATION M, , | 2024-08-07 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
ELOISSA D WELLS | Vice President | PO BOX 2480; STATION M, , | 2023-08-08 |
SLEIMAN BASSILA | Vice President | PO BOX 2480; STATION M, , | 2023-08-08 |
CONSTANCE D GEMMELL | Vice President | PO BOX 2480; STATION M, , | 2023-08-08 |
DANIEL E LYONS | Vice President | PO BOX 2480; STATION M, , | 2023-08-08 |
SHERRI L EVERS | Vice President | PO BOX 2480; STATION M, , | 2023-08-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
ROBERT A JOSEPH | Secretary | PO BOX 2480; STATION M, , | 2023-08-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
BRUCE A JOLLY | Treasurer | PO BOX 2480; STATION M, , | 2023-08-08 |
JIM BURGESS | Treasurer | PO BOX 2480; STATION M, , | 2024-08-07 |
Name | Role | Address | Appointed On |
---|---|---|---|
JONATHAN A FERGUSON | President | PO BOX 2480; STATION M, , | 2024-08-07 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005850517 | 2024-08-07 |
Annual Report | 0005356386 | 2023-08-08 |
Annual Report | 0004851638 | 2022-08-08 |
Registered Agent Name/Address Change (mass change) | 0004642855 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468257 | 2021-10-29 |
Annual Report | 0004379395 | 2021-08-11 |
Annual Report | 0003959689 | 2020-08-05 |
Annual Report | 0003577955 | 2019-07-24 |
Annual Report | 0002271261 | 2018-07-23 |
Annual Report | 0002271259 | 2017-08-04 |
Date of last update: 10 Dec 2024
Sources: Idaho Secretary of State