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NorthStar I&E, Inc.

Company Details

Name: NorthStar I&E, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 Sep 2017 (7 years ago)
Business ID: 1127247
State of Incorporation: TENNESSEE
Principal Office Address: 2760 South Falkenburg RoadRiverview, FL 33578

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name Role Address
Gregory G DiCarlo Secretary 2760 S Falkenburg Road, Riverview, FL 33578

Vice President

Name Role Address
Gregory G DiCarlo Vice President 2760 S Falkenburg Road, Riverview, FL 33578
Brent Anderson Vice President 2760 South Falkenburg Road, Riverview, FL 33578
Jeffrey P Adix Vice President 370 7th Avenue, Suite 1803, New York, NY 10001
Kamal Sookram Vice President 370 7th Avenue, Suite 1803, New York, NY 10001
Gary Thibodeaux Vice President 3318 Hwy 365, #242, Nederland, TX 77627

Director

Name Role Address
Jeffrey P Adix Director 370 7th Avenue, Suite 1803, New York, NY 10001
Scott E State Director 370 7th Avenue, Suite 1803, New York, NY 10001

Treasurer

Name Role Address
Jeffrey P Adix Treasurer 370 7th Avenue, Suite 1803, New York, NY 10001

President

Name Role Address
Timothy Furiate President 2760 South Falkenburg Road, Riverview, FL 33578

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For NorthStar I&E, Inc.
Annual Report Filed 2023-04-13 Annual Report For NorthStar I&E, Inc.
Annual Report Filed 2022-04-11 Annual Report For NorthStar I&E, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For NorthStar I&E, Inc.
Annual Report Filed 2020-10-05 Annual Report For NorthStar I&E, Inc.
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-04-09 Annual Report For NorthStar I&E, Inc.
Annual Report Filed 2018-04-02 Annual Report For NorthStar I&E, Inc.
Formation Form Filed 2017-09-05 Formation For NorthStar I&E, Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State