Luwa USA, Inc. Overview
Luwa USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Monday, July 27, 1998 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Luwa USA, Inc.
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Key People
Who own Luwa USA, Inc.
Name | |
---|---|
Timothy Whitener 4 |
Chairman
Director
|
Steve Draper 2 |
President
Vice President
|
Lisa Cunningham 3 |
CFO
Treasurer
Director
|
James P. Hutcherson 3 |
Director
Secretary
Vice President
|
James P. Hutchenson |
Secretary
|
Hugh O. McPherson 2 |
Vice President
|
John Canup 1 |
Assistant Sec.
|
Joseph Keane 1 |
Assistant Sec.
|
Known Addresses for Luwa USA, Inc.
Corporate Filings for Luwa USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002771 |
Date Filed: | Thursday, May 24, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12224206 |
Date Filed: | Monday, July 27, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 02116303 |
Date Filed: | Monday, July 27, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | North Carolina |
State ID: | C17235-2003 |
Date Filed: | Friday, July 18, 2003 |
Date Expired: | Tuesday, November 10, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/1998 | Application For Certificate Of Authority | ||
8/13/1998 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
4/11/2003 | Application for Amended Certificate of Authority | ||
7/18/2003 | Foreign Qualification | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/23/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/10/2007 | Annual List | ||
5/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
9/30/2009 | Annual List | ||
11/2/2009 | Withdrawal | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/18/2010 | Termination of Foreign Entity |
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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
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Luwa USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records