Name: | NORTHSTAR RECOVERY SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 25 Jan 2016 (9 years ago) |
Financial Date End: | 31 Jan 2025 |
Entity Number: | 625550 |
Place of Formation: | DELAWARE |
File Number: | 625550 |
Principal Address: | 35 CORPORATE DR STE 1155 TRUMBULL, CT 6611 |
Mailing Address: | STE 211 2 CORPORATE DR TRUMBULL, CT 06611-1355 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Gary Thibodeaux | Vice President | 3318 HWY 365 # 242, NEDERLAN, TX 77627 | 2021-01-04 |
Kamal Sookram | Vice President | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-01-08 |
Jeffrey P Adix | Vice President | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-01-08 |
Gregory G DiCarlo | Vice President | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL 33578 | 2024-01-08 |
John Leonard | Vice President | 5150 FOX STREET, DENVER, CO 80216 | 2024-01-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jeffrey P Adix | Treasurer | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-01-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Gregory G DiCarlo | Secretary | 2760 SOUTH FALKENBURG ROAD, RIVERVIEW, FL 33578 | 2024-01-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Andy Hixson | President | 9111 JOLLYVILLE ROAD, AUSTIN, TX 78728 | 2024-01-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005548785 | 2024-01-08 |
Annual Report | 0005109271 | 2023-02-10 |
Registered Agent Name/Address Change (mass change) | 0004645424 | 2022-03-08 |
Annual Report | 0004550488 | 2022-01-03 |
Registered Agent Name/Address Change (mass change) | 0004470871 | 2021-10-29 |
Annual Report | 0004114917 | 2021-01-04 |
Annual Report | 0003731850 | 2020-01-07 |
Annual Report | 0003389844 | 2019-01-08 |
Annual Report | 0003295260 | 2017-12-18 |
Annual Report | 0003295259 | 2017-01-03 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State