Name: | NORTHSTAR ENERGY SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 07 Dec 2010 (14 years ago) |
Financial Date End: | 31 Dec 2025 |
Entity Number: | 571754 |
Place of Formation: | NORTH CAROLINA |
File Number: | 571754 |
Principal Address: | 2800 POST OAK BLVD. STE. 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 | Resigned On |
---|---|---|---|---|
Randolph Bolton Cassidy | President | 1608 MARGARET ST, HOUSTON, TX 77093 | 2022-11-29 | No data |
Daren E. Austin | President | 1608 MARGARET ST, HOUSTON, TX 77093 | 2020-11-30 | 2022-11-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Dorothy C. Upperman | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Leslie D. Sackett | Treasurer | 1608 MARGARET ST, HOUSTON, TX 77093 | 2023-11-29 | 2023-11-29 |
Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2023-11-29 | 2023-11-29 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005990158 | 2024-11-20 |
Annual Report | 0005490206 | 2023-11-29 |
Annual Report | 0005002789 | 2022-11-29 |
Registered Agent Name/Address Change (mass change) | 0004644421 | 2022-03-08 |
Annual Report | 0004504780 | 2021-11-23 |
Registered Agent Name/Address Change (mass change) | 0004469845 | 2021-10-29 |
Annual Report | 0004076621 | 2020-11-30 |
Annual Report | 0003668658 | 2019-11-05 |
Annual Report | 0003346876 | 2018-11-12 |
Annual Report | 0003226752 | 2017-11-17 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State