| Name: | ATCO STRUCTURES & LOGISTICS (USA) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Mar 2012 (13 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Branch of: | ATCO STRUCTURES & LOGISTICS (USA) INC., ALASKA (Company Number 4492D) |
| Entity Number: | 585330 |
| Place of Formation: | ALASKA |
| File Number: | 585330 |
| Principal Address: | 4TH FLOOR, WEST BUILDING 5302 FORAND ST. SW CANADA |
| Mailing Address: | 4TH FLOOR, WEST BUILDING 5302 FORAND ST. SW CALGARY AB T3E 8A4 Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ADAM M. BEATTIE | Director | 4TH FLOOR, WEST BUILDING, , | 2022-03-22 | No data |
| BRADLEY B. TUCKER | Director | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| JOSHUA T. NABB | Director | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| CHARLES W. WILSON | Director | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CAROL GEAR | Secretary | 4TH FLOOR, WEST BUILDING, , | 2021-03-31 | 2022-03-22 |
| RUMDEEP K. BASRA | Secretary | 4TH FLOOR, WEST BUILDING, , | 2024-03-25 | No data |
| Kyle M. Brunner | Secretary | 4TH FLOOR, WEST BUILDING, , | 2024-03-25 | 2024-03-25 |
| Erin R. Wheaton | Secretary | 4TH FLOOR, WEST BUILDING, , | 2024-03-25 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ADAM M. BEATTIE | President | 4TH FLOOR, WEST BUILDING, , | 2024-03-25 | 2024-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joshua T. Nabb | Treasurer | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JOSHUA T. NABB | Vice President | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| BRADLEY B. TUCKER | Vice President | 480 WILDWOOD FOREST DR., SPRING, TX 77380 | 2024-03-25 | 2024-03-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006164174 | 2025-03-18 |
| Annual Report | 0005658014 | 2024-03-25 |
| Annual Report | 0005166525 | 2023-03-24 |
| Registered Agent Name/Address Change (mass change) | 0004899882 | 2022-09-12 |
| Annual Report | 0004667556 | 2022-03-22 |
| Annual Report | 0004223565 | 2021-03-31 |
| Annual Report | 0003781730 | 2020-02-14 |
| Annual Report | 0003451168 | 2019-03-13 |
| Annual Report | 0003248978 | 2018-03-28 |
| Annual Report | 0003248977 | 2017-02-08 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
