| Name: | CALDWELL TANKS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Jan 2011 (14 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Branch of: | CALDWELL TANKS, INC., KENTUCKY (Company Number 0007370) |
| Entity Number: | 573337 |
| Place of Formation: | KENTUCKY |
| File Number: | 573337 |
| Principal Address: | PO BOX 35770 LOUISVILLE, KY 40232 |
| Mailing Address: | 4000 TOWER ROAD LOUISVILLE, KY 40219 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Neace | Director | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2021-01-20 | 2023-12-26 |
| Joseph G. Carson | Director | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 | No data |
| Bernard S. Fineman | Director | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 | No data |
| K Ryan Harvey | Director | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 | No data |
| Bernard S. Fineman | Director | 4000 TOWER ROAD, LOUISVILLE, KY 40219 | 2024-12-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David E Bartley | Treasurer | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David E Bartley | Secretary | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| K Ryan Harvey | President | 4000 TOWER RD, LOUISVILLE, KY 40219-1901 | 2023-12-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998497 | 2024-12-03 |
| Annual Report | 0005526743 | 2023-12-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0005024402 | 2022-12-09 |
| Annual Report | 0005025282 | 2022-12-09 |
| Registered Agent Name/Address Change (mass change) | 0004908004 | 2022-09-12 |
| Annual Report | 0004537280 | 2021-12-21 |
| Annual Report | 0004139360 | 2021-01-20 |
| Annual Report | 0003713309 | 2019-12-20 |
| Annual Report | 0003410474 | 2019-01-24 |
| Annual Report | 0003229660 | 2018-01-08 |
Date of last update: 23 Feb 2025
Sources: Idaho Secretary of State
