Gulfmark Americas, Inc. Overview
Gulfmark Americas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Wednesday, February 15, 2006 , 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Gulfmark Americas, Inc.
| Name | |
|---|---|
| Quintin V. Kneen 2 |
President
Director
Chief Executive Officer
|
| Bruce A. Streeter 2 |
President
Director
|
| John E. Leech 2 |
Director
Evp-Op
|
| James M. Mitchell 2 |
Director
Evp Finance
Evp-Finance
|
| Cindy M. Muller 2 |
Director
Secretary
General Counsel
Svp
|
| David E. Darling 2 |
Director
Svp-Hr
|
| Richard M. Safier 1 |
Secretary
|
| Daniel A. Hudson 1 |
Director
VP and Secretary
|
| Larry T. Rigdon 1 |
Director
|
| David B. Rosenwasser 1 |
Director
|
| Ouintin V. Kneen |
Director
Secretary
Chief Financial Officer
Executive Vice Presi
|
| Robert J. Gebhardt |
Director
|
| John Tennant |
Director
|
| Samuel R. Rubio 2 |
Vice President
Controller
Vp-Cont
|
| Samuel R. Samuel |
Vice President
Controller
|
| Tim Diadiun 2 |
Vp-Tax
|
| Lee Johnson 2 |
Chief Information of
Svp
|
| Eric Chaisson |
Power of Attorney
|
| Christopher Orth |
Power of Attorney
|
| Andy Bruzdzinski |
Vp-Americas
|
Other Companies for Gulfmark Americas, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Jackson Offshore, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Gulfmark Americas, Inc.
Corporate Filings for Gulfmark Americas, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800615979 |
| Date Filed: | Wednesday, February 15, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/15/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/24/2008 | Application for Amended Registration | |
|
|
10/28/2008 | Application for Amended Registration | |
|
|
10/28/2008 | Certificate of Assumed Business Name | |
|
|
11/4/2008 | Certificate of Correction | |
|
|
9/24/2009 | Application for Amended Registration | |
|
|
9/24/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | 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) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/15/2021 | Tax Forfeiture | |
|
|
12/31/2021 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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