Tessenderlo Kerley, Inc. Overview
Tessenderlo Kerley, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 28, 1993 and is approximately thirty-one 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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Tessenderlo Kerley, Inc.
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Key People
Who own Tessenderlo Kerley, Inc.
Name | |
---|---|
Luc Tack |
President
Director
NonDir
NonPres
CEO
|
Larry Tryon 5 |
CFO
Director
NonDir
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
|
Greg Roggentine 2 |
Vice President
|
Randy Sides |
Vice President
|
Jordan Burns 3 |
President
CEO
Director
|
Steve Azzarello 1 |
President
CEO
Chief Executive Officer
|
Jay Paakkonen 2 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
L. L. Tryon |
CFO
Secretary
|
J. Paakkonen |
CFO
|
J. Burns |
Director
|
G. Marchand |
Director
|
Frank Coenen |
Director
|
Stefaan Haspeslagh |
Director
|
Kenneth Gagon 2 |
Vice President
|
Bob Schmitter 1 |
Vice President
|
Mike Buffington |
Vice President
|
Brian Janes |
Vice President
|
Bruce Blitch |
Chief Information of
Cio
|
Debbie Stacy |
Assistant Sec.
|
Jay Paakonen |
Chief Financial Officer
|
Showing 8 records out of 20
Other Companies for Tessenderlo Kerley, Inc.
Tessenderlo Kerley, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jupiter Sulphur LLC |
Inactive
|
1999 |
3
|
Mm
|
Known Addresses for Tessenderlo Kerley, Inc.
Corporate Filings for Tessenderlo Kerley, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000002786 |
Date Filed: | Tuesday, June 4, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9596906 |
Date Filed: | Monday, June 28, 1993 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01885328 |
Date Filed: | Thursday, March 31, 1994 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4909-1994 |
Date Filed: | Wednesday, March 30, 1994 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/28/1993 | Application For Certificate Of Authority | ||
9/7/1993 | Application For Amended Certificate Of Authority | ||
3/30/1994 | Foreign Qualification | ||
3/30/1994 | Initial List | ||
3/30/1994 | Miscellaneous | ||
5/9/1995 | Annual List | ||
2/12/1996 | Application For Amended Certificate Of Authority | ||
2/12/1996 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS SDB (2) PGS SDB HICKSON KERLEY, INC. SDBB \ 001 | |
3/9/1996 | Annual List | ||
3/17/1997 | Annual List | ||
4/18/1998 | Annual List | ||
7/16/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/12/2000 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
4/3/2001 | Annual List | ||
3/13/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/10/2003 | Annual List | ||
8/12/2003 | Change of Registered Agent/Office | ||
8/12/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS | |
12/31/2003 | Public Information Report (PIR) | ||
3/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/31/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
3/27/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
3/31/2008 | Annual List | ||
11/13/2009 | Tax Forfeiture | ||
8/10/2011 | Reversal of Tax Forfeiture | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/11/2012 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/18/2014 | Reinstatement | ||
3/27/2014 | Acceptance of Registered Agent | ||
3/27/2014 | Miscellaneous | CERTIFICATE OF REINSTATEMENT | |
3/27/2014 | Reinstatement | REINST, REVOKED ON 04-01-2010 | |
12/31/2014 | Public Information Report (PIR) | ||
3/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
3/16/2016 | Annual List | ||
3/14/2017 | Annual List | ||
11/20/2017 | Reinstatement | ||
3/14/2018 | Annual List | ||
10/9/2018 | Amended List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/13/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Tessenderlo Kerley, Inc.
Serial Number:
87113614
Drawing Code: 4000
|
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Serial Number:
74480428
Drawing Code:
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Serial Number:
74590060
Drawing Code:
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Serial Number:
86708975
Drawing Code: 4000
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Serial Number:
77540582
Drawing Code: 3000
|
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Serial Number:
78458255
Drawing Code: 4000
|
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Serial Number:
78964970
Drawing Code: 4000
|
|
Serial Number:
77490053
Drawing Code: 4000
|
|
Serial Number:
86248395
Drawing Code: 3000
|
|
Serial Number:
86248354
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2255 N 44th St Phoenix, AZ 85008
2910 N 44th St Phoenix, AZ 85018
2248 W Lower Buckeye Rd Phoenix, AZ 85009
These addresses are known to be associated with Tessenderlo Kerley, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records