| Name: | NLC CA., INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 03 Jun 2009 (16 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 554351 |
| Place of Formation: | IDAHO |
| File Number: | 554351 |
| Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Leanna Whitney | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2021-06-02 |
| Michael Daniels | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dorothy C. Upperman | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Justin L. Olszeski | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-06-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher Salvaggio | Vice President | 7600 S. MERIDIAN RD., MERIDIAN, ID 83642 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Carl Rushbridge | Treasurer | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2023-06-14 |
| Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005757348 | 2024-06-03 |
| Annual Report | 0005283756 | 2023-06-14 |
| Annual Report | 0004796472 | 2022-06-28 |
| Registered Agent Name/Address Change (mass change) | 0004644164 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469586 | 2021-10-29 |
| Annual Report | 0004295531 | 2021-06-02 |
| Annual Report | 0003913273 | 2020-06-22 |
| Annual Report | 0003532007 | 2019-06-05 |
| Annual Report | 0003192331 | 2018-06-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003192330 | 2018-03-14 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
