| Name: | INTERNATIONAL COOLING TOWER USA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Sep 1993 (32 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 319677 |
| Place of Formation: | ARIZONA |
| File Number: | 319677 |
| Principal Address: | 4560 E CAMP LOWELL DR TUCSON, AZ 85712 |
| Mailing Address: | STE 110 4400 HIGHWAY 225 DEER PARK, TX 77536 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Douglas Baron | President | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2020-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laurel A. Baron | Secretary | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laurel A. Baron | Treasurer | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laurel A. Baron | Director | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Douglas Baron | Director | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Brent Middleton | Director | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Gary Raposo | Director | 4400 HIGHWAY 225, DEER PARK, TX 77536 | 2023-08-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005895571 | 2024-09-10 |
| Annual Report | 0005369272 | 2023-08-22 |
| Annual Report | 0004874544 | 2022-09-01 |
| Registered Agent Name/Address Change (mass change) | 0004642887 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468291 | 2021-10-29 |
| Annual Report | 0004389259 | 2021-08-20 |
| Annual Report | 0004003315 | 2020-09-14 |
| Annual Report | 0003623338 | 2019-09-17 |
| Annual Report | 0003623332 | 2019-09-17 |
| Annual Report | 0002337122 | 2018-08-14 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State
