| Name: | ELBOW RIVER MARKETING USA LTD. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Nov 2014 (10 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 615239 |
| Place of Formation: | DELAWARE |
| File Number: | 615239 |
| Principal Address: | 1500-335 8TH AVENUE SW CANADA |
| Mailing Address: | SUITE 5200, 2800 - POST OAK BOULEVARD HOUSTON, TX 77056 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Vacant Vacant | President | 1500-335 8TH AVENUE SW, , | 2021-10-06 | 2022-10-03 |
| Craig Clark | President | 1500-335 8TH AVENUE SW, , | 2020-10-02 | 2021-10-06 |
| Ryan Krogmeier | President | SUITE 1800, 240-4TH AVENUE SW, , | 2022-10-03 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christy Elliott | Secretary | SUITE 1800, 240-4TH AVENUE SW, , | 2023-10-04 | 2023-10-04 |
| Tariq Remtulla | Secretary | SUITE 5200, 2800 - POST OAK BOULEVARD, HOUSTON, TX 77056 | 2024-10-16 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Robert B. Espey | Director | SUITE 1800, 240-4TH AVENUE SW, , | 2023-10-04 | 2023-10-04 |
| Christy Elliott | Director | SUITE 1800, 240-4TH AVENUE SW, , | 2023-10-04 | 2023-10-04 |
| Marcel Teunissen | Director | SUITE 1800, 240-4TH AVENUE SW, , | 2023-10-04 | 2023-10-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005943496 | 2024-10-16 |
| Annual Report | 0005429264 | 2023-10-04 |
| Annual Report | 0004933615 | 2022-10-03 |
| Registered Agent Name/Address Change (mass change) | 0004900294 | 2022-09-12 |
| Annual Report | 0004439405 | 2021-10-06 |
| Annual Report | 0004016265 | 2020-10-02 |
| Annual Report | 0003645463 | 2019-10-09 |
| Annual Report | 0003328972 | 2018-10-16 |
| Annual Report | 0003285182 | 2017-10-06 |
| Annual Report | 0003285181 | 2016-10-17 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
