Macgregor (USA) Inc. Overview
Macgregor (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 24, 2013 and is approximately eleven 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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Macgregor (USA) Inc.
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Key People
Who own Macgregor (USA) Inc.
Name | |
---|---|
Paul Glandt |
President
Chief Executive Officer
Director
|
Bruce James |
Treasurer
|
Mindy Hutton 10 |
Secretary
|
Hutton Mindy |
Secretary
|
Johann Sigurjonsson |
Vice President
|
Clayton Weitzel 8 |
Asst Treasurer
|
Olli Isotalo 5 |
Chairman
|
Erik Stenvik 1 |
President
|
Jeff Siegel |
President
CEO
Director
|
Jeffrey Sienel |
President
Director
|
Jeff Seigel |
President
|
Jack Finnegan |
President
|
Jeff Siegel |
Chief Executive Officer
|
Bamidele Ladipo 1 |
Treasurer
|
Thomas C. Hedger |
Treasurer
Secretary
|
Kevin Howley 5 |
Secretary
|
John Albino |
Director
|
Kent Glasberg |
Director
|
Doug Heerdegen |
Director
|
Marika Vakiparta |
Director
Vice President
|
Marika Vaklpdrta |
Director
Vice President
|
Stefan Gleuel |
Director
|
Nicholas White |
Director
Vice President
|
Nicholas White |
Vice President
|
Showing 8 records out of 24
Known Addresses for Macgregor (USA) Inc.
Corporate Filings for Macgregor (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000001275 |
Date Filed: | Monday, March 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800751491 |
Date Filed: | Wednesday, December 27, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01857046 |
Date Filed: | Thursday, April 29, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801874177 |
Date Filed: | Thursday, October 24, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000004502 |
Date Filed: | Wednesday, October 22, 2014 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03721520 |
Date Filed: | Wednesday, October 22, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 4477420 |
Date Filed: | Thursday, October 24, 2013 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/24/2013 | Application for Registration | ||
10/24/2013 | Certificate of Assumed Business Name | ||
10/24/2013 | Name History/Actual | Macgregor USA Inc. | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
11767 Katy Fwy Houston, TX 77079
1885 W State Road 84 Fort Lauderdale, FL 33315
415 E Dundee St Ottawa, KS 66067
14 Ridgedale Ave Cedar Knolls, NJ 07927
10723 Rockley Rd Houston, TX 77099
525 Byron St Chesapeake, VA 23320
3300 Elmhurst Ln Portsmouth, VA 23701
1220 Fleetway Dr Chesapeake, VA 23323
These addresses are known to be associated with Macgregor (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records
FL
1994
Foreign for Profit Corporation
TX
2006
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
TX
2013
Foreign For-Profit Corporation
FL
2014
Foreign for Profit Corporation
CA
2014
Statement & Designation By Foreign Corporation
NY
2013
Foreign Business Corporation