Name: | NLC FL., INC. |
Jurisdiction: | Idaho |
Legal type: | General Business Corporation (D) |
Status: | Active-Good Standing |
Date of registration: | 20 Jan 2015 (10 years ago) |
Financial Date End: | 31 Jan 2026 |
Entity Number: | 616983 |
Place of Formation: | IDAHO |
File Number: | 616983 |
Mailing Address: | 2727 NORTH LOOP W HOUSTON, TX 77008-1044 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NLC FL., INC., FLORIDA | F15000000877 | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Michael Daniels | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2024-01-10 | No data |
Leanna Whitney | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2021-12-22 | 2024-01-10 |
Aaron Howell | President | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2020-12-24 | 2021-12-22 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Claudia G. Santos | Secretary | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-10 | 2024-01-10 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Paul M. Nobel | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-10 | 2024-01-10 |
Carolyn M. Campbell | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-10 | 2024-01-10 |
Dorothy C. Upperman | Director | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-10 | 2024-01-10 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Carl Rushbridge | Treasurer | 7600 S. MERIDIAN RD, MERIDIAN, ID 83642 | 2024-01-10 | 2024-01-10 |
Haowei Yang | Treasurer | 2727 NORTH LOOP W, HOUSTON, TX 77008-1044 | 2024-01-10 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006022458 | 2024-12-12 |
Annual Report | 0005558153 | 2024-01-10 |
Annual Report | 0005063553 | 2023-01-12 |
Registered Agent Name/Address Change (mass change) | 0004645217 | 2022-03-08 |
Annual Report | 0004538213 | 2021-12-22 |
Registered Agent Name/Address Change (mass change) | 0004470659 | 2021-10-29 |
Annual Report | 0004107299 | 2020-12-24 |
Annual Report | 0003744605 | 2020-01-13 |
Annual Report | 0003369871 | 2018-12-12 |
Change of Registered Office/Agent/Both (by Entity) | 0003286621 | 2018-03-14 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State