| Name: | TDW (US), INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Dec 2012 (12 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 594039 |
| Place of Formation: | OKLAHOMA |
| File Number: | 594039 |
| Principal Address: | 6120 S. YALE SUITE 1700 TULSA, OK 74136 |
| Mailing Address: | SUITE 1700 6120 S YALE TULSA, OK 74136 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tory Baker | Director | 6120 S. YALE, TULSA, OK 74136-4235 | 2020-11-05 | No data |
| Robert McGrew | Director | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| William Rees | Director | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Jeff Turner | Director | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| TORY BAKER | Director | 6120 S YALE, TULSA, OK 74136 | 2024-11-11 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tory Baker | Treasurer | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William Rees | President | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jeff Turner | Secretary | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tory Baker | Vice President | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Jeff Turner | Vice President | 6120 S. YALE, TULSA, OK 74136-4235 | 2023-11-05 | 2023-11-05 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005976771 | 2024-11-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0005552006 | 2024-01-09 |
| Annual Report | 0005463463 | 2023-11-05 |
| Annual Report | 0004987764 | 2022-11-09 |
| Registered Agent Name/Address Change (mass change) | 0004900000 | 2022-09-12 |
| Annual Report | 0004490127 | 2021-11-06 |
| Annual Report | 0004059336 | 2020-11-05 |
| Annual Report | 0003677710 | 2019-11-14 |
| Annual Report | 0003343627 | 2018-11-05 |
| Legacy Amendment | 0000936393 | 2018-07-05 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
