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Pii North America LLC
Active Schenectady, NY
Pii North America LLC Overview
Pii North America LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 19, 1992 and is approximately thirty-two 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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Pii North America LLC
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Key People
Who own Pii North America LLC
| Name | |
|---|---|
| Eric Quick 2 |
President
|
| Will D. Marsh 32 |
Member
Manager
|
| Lee M. Whitley 22 |
Member
|
| Melissa Whitley 16 |
Secretary
Vice President
|
| Mervyn Fernandes 21 |
Assistant Treasurer
|
| Michael Bellamy 1 |
President
Governing Person
|
| Joseph Bertucci 10 |
Manager
Vice President
|
| Kristopher McBride 9 |
Manager
Vice President
|
| Brian C. Palmer 5 |
Manager
Member
|
| Brian Worrell 1 |
Manager
|
| Lorenzo Simonelli |
Manager
Member
|
| Matthias Heilmann |
Manager
|
| Marco Renato Paparoni |
Treasurer
Vice President
Governing Person
|
| Maury B. Dumba |
Director
Vice President
|
| Philippe Brejon |
Director
Vice President
|
| Fernando Bertoni |
Member
|
| Frederic Ribieras |
Member
|
| William Killoran |
Secretary
|
| Barbara Cameron 138 |
Vice President
Assistant Treas.
|
| Anne-Marie McElligott 58 |
Vice President
Assistant Secretary
Assistant Treas.
Assistant Treasurer
As Tc
at Tc
|
| Kenneth J. Contursi 28 |
Vice President
Assistant Treas.
Assistant Treasurer
at Tc
|
| Monica A. O'Connor 14 |
Vice President
Assistant Treasurer
Governing Person
at Tc
|
| Jan W. Martin 7 |
Vice President
Senior Tax Counsel
|
| Ippolita Boccola |
Vice President
|
| William W. Booth 93 |
Assistant Secretary
As Tc
|
| Susan Diane Koontz 18 |
Assistant Secretary
Legal Contact
|
| Jessica Rancher 4 |
AVP-Taxes
|
| Cheryl Simpkins |
Assistant Secretary
|
| Michael Kelly |
AVP-Taxes
|
| Charyl Simpkins |
Finance Contact
|
Showing 8 records out of 30
Companies for Pii North America LLC
Pii North America LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Vetco Gray Inc |
Inactive
|
Governing Person
|
|
| Al Shaheen Energy Services LLC |
Inactive
|
Limited Ptr
|
Known Addresses for Pii North America LLC
Corporate Filings for Pii North America LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9299006 |
| Date Filed: | Monday, October 19, 1992 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201215610398 |
| Date Filed: | Thursday, May 31, 2012 |
| Registered Agent | C T Corporation System |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/1992 | Application For Certificate Of Authority | |
|
|
5/5/1997 | Application For Amended Certificate Of Authority | |
|
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7/31/1998 | Application For Amended Certificate Of Authority | |
|
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8/25/2000 | Tax Forfeiture | |
|
|
12/19/2001 | Reinstatement | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/19/2004 | Application for Amended Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/10/2007 | Change of Registered Agent/Office | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/8/2008 | Certificate of Merger | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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6/21/2012 | Amendment to Registration - Conversion or Merger | |
|
|
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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Known Addresses
Wiki
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Corporate Records
