| Name: | NORTHWEST TERMINALLING COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Oct 2000 (24 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 414672 |
| Place of Formation: | DELAWARE |
| File Number: | 414672 |
| Principal Address: | 6001 BOLLINGER CANYON RD SAN RAMON, CA 94583 |
| Mailing Address: | SUITE 200 5001 EXECUTIVE PARKWAY SAN RAMON, CA 94583 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. (THE) | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| VIKAS SHAH | Director | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2023-10-08 | No data |
| GUSTAVO A. MARTINELI | Director | 1400 SMITH STREET, HOUSTON, TX 77002 | 2023-10-08 | 2023-10-08 |
| LARRY M. IHFE | Director | 1400 SMITH STREET, HOUSTON, TX 77002 | 2023-10-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LARRY M. IHFE | President | 1400 SMITH STREET, HOUSTON, TX 77002 | 2023-10-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KARI H. ENDRIES | Secretary | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2023-10-08 | 2023-10-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WAYNE P. BORDUIN | Treasurer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2021-10-05 | No data |
| ERIC A. BENSON | Treasurer | 6001 BOLLINGER CANYON RD, SAN RAMON, CA 94583-2324 | 2020-09-17 | 2021-10-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005942302 | 2024-10-15 |
| Annual Report | 0005435190 | 2023-10-08 |
| Annual Report | 0004950245 | 2022-10-12 |
| Registered Agent Name/Address Change (mass change) | 0004648334 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004462860 | 2021-10-28 |
| Annual Report | 0004437726 | 2021-10-05 |
| Annual Report | 0004006615 | 2020-09-17 |
| Annual Report | 0003613934 | 2019-09-04 |
| Annual Report | 0003334970 | 2018-10-24 |
| Annual Report | 0002771904 | 2017-10-06 |
Date of last update: 24 Jan 2025
Sources: Idaho Secretary of State
