| Name: | DASHIELL CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Feb 2010 (15 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 563120 |
| Place of Formation: | DELAWARE |
| File Number: | 563120 |
| Principal Address: | 2800 POST OAK BOULEVARD SUITE 2600 HOUSTON, TX 77056 |
| 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 |
|---|---|---|---|
| Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-24 |
| Dorothy C. Upperman | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-24 |
| Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-24 |
| Russell K. Bay | Treasurer | 12301 KURLAND DRIVE, HOUSTON, TX 77034 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-24 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Henry E. Jackson | President | 12301 KURLAND DRIVE, HOUSTON, TX 77034 | 2021-01-28 |
| Rhett E. Jackson | President | 1300 UNDERWOOD ROAD, DEER PARK, TX 77536 | 2024-01-24 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005569969 | 2024-01-24 |
| Annual Report | 0005083158 | 2023-01-27 |
| Registered Agent Name/Address Change (mass change) | 0004644290 | 2022-03-08 |
| Annual Report | 0004581028 | 2022-01-25 |
| Registered Agent Name/Address Change (mass change) | 0004469715 | 2021-10-29 |
| Annual Report | 0004146721 | 2021-01-28 |
| Annual Report | 0003758411 | 2020-01-31 |
| Annual Report | 0003411676 | 2019-01-25 |
| Annual Report | 0003210515 | 2018-01-16 |
| Annual Report | 0003210514 | 2017-01-12 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
