Norton Lilly International Inc.

Active Mobile, AL

(251)431-6335

Norton Lilly International Inc. Overview

Norton Lilly International Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 21, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
H. W. Thurber 2 ~ Background Report ~	Chairman Director President CEO Secretary Chief Executive Officer
Andreas Ebensperger ~ Background Report ~	President CEO
Richard Von Appen ~ Background Report ~	Chairman Director
Sumner Adams ~ Background Report ~	President
Alejandro Barthold ~ Background Report ~	Chief Executive Officer President Director
P. Garcia Lagos 1 ~ Background Report ~	CFO
Patricio A. Lagos ~ Background Report ~	CFO
A. Barthold ~ Background Report ~	Director CEO/President President Chief Executive Officer
Felipe Vial ~ Background Report ~	Director
R. Allen 1 ~ Background Report ~	Corp Sec Secretary
J. Schley Rutherford 1 ~ Background Report ~	Chairman Director Director
John S. Rutherford ~ Background Report ~	Chairman
H. W. Thuber ~ Background Report ~	President
Hw Thurber ~ Background Report ~	President
David Alvaro ~ Background Report ~	President
Patricio Garcia 2 ~ Background Report ~	CFO
James Burton ~ Background Report ~	CFO Director COO
Rachel Allen 2 ~ Background Report ~	Director Secretary
R. Moreira ~ Background Report ~	Director Vice President Chief Financial Officer
Raul Moreira ~ Background Report ~	Vice President
Rachael Smith ~ Background Report ~	Vice President
R. B. Smith ~ Background Report ~	Vice President

Showing 8 records out of 22

Other Companies for Norton Lilly International Inc.

Norton Lilly International Inc. is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Integrity Customs Brokerage, LLC	Active	2013	7	Member
Neptune Services, LLC	Active	2018	4	Governing Person
Norton Lilly Cargo Services, LLC	Inactive	2009	1	Governing Person

1 Saint Louis St Mobile, AL 36602 2900 North Loop W Houston, TX 77092 2900 S Loop W Houston, TX 77054 PO Box 1209 Mobile, AL 36633

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P22772
Date Filed:	Monday, January 30, 1989

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000002091
Date Filed:	Thursday, April 22, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	6881106
Date Filed:	Friday, March 28, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12624006
Date Filed:	Wednesday, April 21, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Alabama
State ID:	02177476
Date Filed:	Monday, September 27, 1999
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Alabama
County:	New York
State ID:	2369847
Date Filed:	Wednesday, April 21, 1999
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/28/1986	Application For Certificate Of Authority
5/1/1987	Change Of Registered Agent/Office
4/28/1994	Assumed Name Certificate
4/28/1994	Assumed Name Certificate
4/28/1994	Assumed Name Certificate
4/21/1999	Application For Certificate Of Authority
4/21/1999	Name History/Actual	State Street Shipping Agency, Inc.
7/13/2000	Assumed Name Certificate
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
7/28/2005	Name History/Actual	Norton Lilly International, Inc.
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
5/13/2011	Tax Forfeiture
12/1/2011	Reversal of Tax Forfeiture
12/31/2012	Public Information Report (PIR)
5/24/2013	Change of Registered Agent/Office
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/15/2016	Certificate of Assumed Business Name
12/31/2016	Public Information Report (PIR)
1/9/2017	Termination of Foreign Entity
1/9/2017	Application for Amended Registration
12/31/2017	Public Information Report (PIR)
12/18/2018	Certificate of Assumed Business Name
12/31/2018	Change of Registered Agent/Office
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Friday, June 7, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Norton Lilly International Inc.

Active Mobile, AL

(251)431-6335