Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NORTHSTAR ENERGY SERVICES, INC.
Filing Information
F02000001357
56-0861169
03/12/2002
NC
ACTIVE
NAME CHANGE AMENDMENT
03/08/2013
NONE
Principal Address
Changed: 04/21/2021
11712 Statesville Rd
Huntersville, NC 28078
Huntersville, NC 28078
Changed: 04/21/2021
Mailing Address
Changed: 04/13/2023
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Changed: 04/13/2023
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 11/22/2002
Address Changed: 11/22/2002
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 11/22/2002
Address Changed: 11/22/2002
Officer/Director Detail
Name & Address
Title CEO
Cassidy, Randolph Bolton
Title VP
RUSHING, SCOTT
Title CFO, VP
SACKETT, LESLIE D
Title Senior Vice President
BRADFORD, III, CECIL D.
Title Secretary
SANTOS, CLAUDIA G.
Title Director
CAMPBELL, CAROLYN M.
Title Director
Olszeski, Justin L.
Title Director
Nobel, Paul M
Title Treasurer
Yang, Haowei
Title CEO
Cassidy, Randolph Bolton
37471 Highway 427
Prairieville, LA 70769
Prairieville, LA 70769
Title VP
RUSHING, SCOTT
11712 Statesville Rd
Huntersville, NC 28078
Huntersville, NC 28078
Title CFO, VP
SACKETT, LESLIE D
1608 MARGARET STREET
HOUSTON, TX 77093
HOUSTON, TX 77093
Title Senior Vice President
BRADFORD, III, CECIL D.
11712 Statesville Rd
Huntersville, NC 28078
Huntersville, NC 28078
Title Secretary
SANTOS, CLAUDIA G.
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Title Director
CAMPBELL, CAROLYN M.
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Title Director
Olszeski, Justin L.
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Title Director
Nobel, Paul M
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Title Treasurer
Yang, Haowei
2727 North Loop West
Houston, TX 77008
Houston, TX 77008
Annual Reports
Report Year | Filed Date |
2022 | 04/20/2022 |
2023 | 04/13/2023 |
2024 | 04/29/2024 |
Document Images