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NORTHSTAR ENERGY SERVICES, INC.

Company Details

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

Agent

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

President

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

Director

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

Treasurer

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

Secretary

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

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