| Name: | NorthStar Demolition and Remediation, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Apr 2017 (8 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | NorthStar Demolition and Remediation, Inc., COLORADO (Company Number 19961035211) |
| Entity Number: | 630890 |
| Place of Formation: | COLORADO |
| File Number: | 630890 |
| Principal Address: | 5150 FOX STREET DENVER, CO 80216 |
| 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 |
|---|---|---|---|
| John Leonard | President | 5150 FOX STREET, DENVER, CO 80216 | 2021-04-19 |
| Michael Magraw | President | 16421 ALDINE WESTFIELD, HOUSTON, TX 77032 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory G DiCarlo | Governor | 35 CORPORATE DR, TRUMBULL, CT 06611-1355 | 2021-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory G DiCarlo | Vice President | 2760 S FALKENBURG ROAD, RIVERVIEW, FL 33578 | 2024-04-03 |
| Bret Baumgartner | Vice President | 5150 FOX STREET, DENVER, CO 80216 | 2024-04-03 |
| Kamal Sookram | Vice President | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-04-03 |
| Gary Thibodeaux | Vice President | 3318 HWY 365, #242, NEDERLAND, TX 77627 | 2024-04-03 |
| Jeffrey P Adix | Vice President | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey P Adix | Director | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-04-03 |
| Scott E State | Director | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregory G DiCarlo | Secretary | 2760 S FALKENBURG ROAD, RIVERVIEW, FL 33578 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey P Adix | Treasurer | 370 7TH AVENUE, SUITE 1803, NEW YORK, NY 10001 | 2024-04-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005666882 | 2024-04-03 |
| Annual Report | 0005212542 | 2023-04-27 |
| Annual Report | 0004696404 | 2022-04-13 |
| Registered Agent Name/Address Change (mass change) | 0004645716 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471174 | 2021-10-29 |
| Annual Report | 0004250983 | 2021-04-19 |
| Amendment of Foreign Registration Statement | 0004249248 | 2021-04-19 |
| Annual Report | 0003854357 | 2020-04-29 |
| Annual Report | 0003475844 | 2019-04-11 |
| Annual Report | 0003301882 | 2018-04-30 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
