Phoenix Technology Services USA Inc.

Active Calgary, AB

(231)995-0100

Phoenix Technology Services USA Inc. Overview

Phoenix Technology Services USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 5, 1999 and is approximately twenty-five years old, according to public records 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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Key People

Who own Phoenix Technology Services USA Inc.

Name
Mike Buker 2
President
Director
Chairman
John Hooks 3
CEO
President
Director
Chief Exec
Chief Executive Officer
Lawrence Hibbard 5
Director
Cameron Ritchie 4
Sr. Vp Finance
President
Director
Secretary
Vice President
VP Finance
Finance
Sr. VP Finance &
Quinten Bertelsen 4
Director
Chris Tyler 2
Director

Known Addresses for Phoenix Technology Services USA Inc.

630 435 4th Ave SW Calgary, AB 1805 Brittmoore Rd Houston, TX 77043 327 E Welch Ct Traverse City, MI 49686

Corporate Filings for Phoenix Technology Services USA Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12635606
Date Filed: Wednesday, May 5, 1999

Corporate Notes

Source Date Type Note
5/5/1999 Application For Certificate Of Authority
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
8/16/2004 Certificate of Assumed Business Name
12/31/2004 Public Information Report (PIR)
1/11/2005 Application for Amended Certificate of Authority
12/31/2005 Public Information Report (PIR)
8/2/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/11/2010 Application for Amended Registration
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
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)
12/31/2015 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
1/12/2022 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Source

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

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