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CLEARWATER COMPANY

Company Details

Name: CLEARWATER COMPANY
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 24 Jul 2018 (7 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 636077
Place of Formation: IDAHO
File Number: 636077
ZIP code: 83843
County: Latah County
Mailing Address: 220 E 5TH ST # 8271 MOSCOW, ID 83843-3009

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER COMPANY 401(K) PLAN 2023 831603605 2024-07-22 CLEARWATER COMPANY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 484110
Sponsor’s telephone number 2084257555
Plan sponsor’s address 3597 EAST MONARCH SKY LANE, SUITE F-240, MERIDIAN, ID, 83646

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGISTERED AGENTS INC Agent 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854

Director

Name Role Address Appointed On Resigned On
Paisley Holdings, LLC Director 1100 BELLEVUE WAY NE, BELLEVUE, WA 98004 2022-08-02 No data
Judy Martinez Director 1135 SOUTH GRAND AVENUE, #1192, PULLMAN, WA 99163 2021-07-30 2022-08-02

Filing

Filing Name Filing Number Filing date
Annual Report 0005875730 2024-09-02
Annual Report 0005334810 2023-07-31
Annual Report 0004838065 2022-08-02
Annual Report 0004362265 2021-07-30
Annual Report 0003887855 2020-06-01
Annual Report 0003562969 2019-07-29
Initial Filing 0000636077 2018-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6364868304 2021-01-26 1087 PPP 3597 E Monarch Sky Ln, Meridian, ID, 83646-1053
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Meridian, ADA, ID, 83646-1053
Project Congressional District ID-02
Number of Employees 17
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3987261 Interstate 2024-03-20 14000 2023 2 1 Auth. For Hire
Legal Name CLEARWATER COMPANY
DBA Name -
Physical Address 3597 E MONARCH SKY LN STE F-240, MERIDIAN, ID, 83646, US
Mailing Address 220 E 5TH ST # 8271, MOSCOW, ID, 83843, US
Phone (208) 417-2140
Fax -
E-mail USDOT@CLEARWATERCOMP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 13 Apr 2025

Sources: Idaho Secretary of State