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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
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 |
---|---|---|---|
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-06-14 |
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