| Name: | Carousel Industries of North America, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 26 Aug 2009 (15 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | Carousel Industries of North America, LLC, RHODE ISLAND (Company Number 001723524) |
| Entity Number: | 556978 |
| Place of Formation: | RHODE ISLAND |
| File Number: | 556978 |
| Principal Address: | 659 SOUTH COUNTY TRL EXETER, RI 02822-3412 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeffrey Gardner | President | 659 S COUNTY TRL, EXETER, RI 02822 | 2021-08-19 | 2022-01-07 |
| Jeff Gardner | President | 659 S COUNTY TRL, EXETER, RI 02822 | 2020-07-07 | 2021-08-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Sullivan | Manager | 659 SOUTH COUNTY TRAIL, EXETER, RI 02822-3412 | 2022-08-23 | 2023-07-05 |
| David Blechman | Manager | 659 SOUTH COUNTY TRAIL, EXETER, RI 02822-3412 | 2023-07-05 | 2024-05-16 |
| John P. Beauclair | Manager | 659 SOUTH COUNTY TRAIL, EXETER, RI 02822-3412 | 2023-07-05 | 2024-05-16 |
| NOAH ASHER | Manager | 659 SOUTH COUNTRY TRL, EXETER, RI 02822 | 2024-05-16 | No data |
| JAMES SULLIVAN | Manager | 659 SOUTH COUNTRY TRL, EXETER, RI 02822 | 2024-07-31 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| NWN Parent Holdings LLC | Member | 659 SOUTH COUNTY TRL, EXETER, RI 02822-3412 | 2023-07-05 | 2024-05-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005833466 | 2024-07-31 |
| Amendment of Foreign Registration Statement | 0005746718 | 2024-05-16 |
| Annual Report | 0005303109 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004908825 | 2022-09-12 |
| Annual Report | 0004867963 | 2022-08-23 |
| Change of Registered Office/Agent/Both (by Entity) | 0004578108 | 2022-01-21 |
| Amendment of Foreign Registration with Entity Type Change | 0004577044 | 2022-01-07 |
| Annual Report | 0004388546 | 2021-08-19 |
| Annual Report | 0003933904 | 2020-07-07 |
| Annual Report | 0003575621 | 2019-07-23 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
