Name: | Parkland (U.S.) People Corp. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 22 Jan 2021 (4 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 4141993 |
Place of Formation: | DELAWARE |
File Number: | 743799 |
Principal Address: | 240 4TH AVE SW STE 1800 CALGARY, AB T2P 4H4 Canada |
Mailing Address: | 100 27TH ST NE BLDG A MINOT, ND 58703-5601 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DIMITRE MARINOV | Vice President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-12-06 | No data |
Laura Varn | Vice President | 100 27TH STREET NE MINOT, MINOT, ND 58703 | 2023-12-06 | 2023-12-06 |
MARK SCHNITTKE | Vice President | 100 - NE 27TH STREET, MINOT, ND 58702 | 2023-12-06 | No data |
Troy J Dickson | Vice President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-12-06 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
DIMITRE MARINOV | Director | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-12-06 | No data |
Donna Sanker | Director | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-02-06 | 2023-12-06 |
Douglas (Doug) Scott Haugh | Director | 2800 POST OAK BLVD STE 5200, HOUSTON, TX 77056 | 2022-03-08 | 2023-02-06 |
Laura Varn | Director | 100 27TH STREET NE MINOT, MINOT, ND 58703 | 2023-12-06 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Donna Sanker | President | SUITE 5200, 2800 POST OAK BOULEVARD, HOUSTON, TX 77056 | 2023-12-06 | 2023-12-06 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jeremy Schwendiman | Secretary | 551 E. STATE STREET, AMERICAN FORK, UT 84003 | 2023-12-06 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006006844 | 2024-12-04 |
Change of Registered Office/Agent/Both (by Entity) | 0005993951 | 2024-11-26 |
Annual Report | 0005503044 | 2023-12-06 |
Annual Report | 0005097801 | 2023-02-06 |
Registered Agent Name/Address Change (mass change) | 0004901666 | 2022-09-12 |
Annual Report | 0004638450 | 2022-03-08 |
Initial Filing | 0004141993 | 2021-01-22 |
Date of last update: 03 Jan 2025
Sources: Idaho Secretary of State