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CANADA IMPERIAL OIL LIMITED

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

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

Vice President

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

Secretary

Name Role Address Appointed On
ROBERT A JOSEPH Secretary PO BOX 2480; STATION M, , 2023-08-08

Treasurer

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

President

Name Role Address Appointed On
JONATHAN A FERGUSON President PO BOX 2480; STATION M, , 2024-08-07

Filing

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