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NLC ID., INC.

Company Details

Name: NLC ID., 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: 554356
Place of Formation: IDAHO
File Number: 554356
Mailing Address: 2727 NORTH LOOP W HOUSTON, TX 77008-1044

Agent

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

President

Name Role Address Appointed On Resigned On
Aaron Howell President 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 2020-06-24 2021-06-02
Leanna Whitney President 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 2021-06-02 No data
Michael Daniels President 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 2024-06-03 No data

Director

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

Vice President

Name Role Address Appointed On
Christopher Salvaggio Vice President 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 2023-06-14

Treasurer

Name Role Address Appointed On
Haowei Yang Treasurer 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 2023-06-14
Carl Rushbridge Treasurer 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 2023-06-14

Secretary

Name Role Address Appointed On
Claudia G. Santos Secretary 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 2023-06-14

Filing

Filing Name Filing Number Filing date
Annual Report 0005757458 2024-06-03
Annual Report 0005283787 2023-06-14
Annual Report 0004796480 2022-06-28
Registered Agent Name/Address Change (mass change) 0004644165 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469587 2021-10-29
Annual Report 0004295534 2021-06-02
Annual Report 0003915268 2020-06-24
Annual Report 0003532027 2019-06-05
Annual Report 0003192342 2018-06-06
Change of Registered Office/Agent/Both (by Entity) 0003192341 2018-03-14

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State