Mosbacher U.S.A., Inc. Overview
Mosbacher U.S.A., Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 22, 1987 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Mosbacher U.S.A., Inc.
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Key People
Who own Mosbacher U.S.A., Inc.
Name | |
---|---|
Robert Mosbacher 42 |
Chairman
Director
|
A. Downing Mears 8 |
President
Director
|
Mosbacher Robert |
Chief Executive Officer
|
Eric Collazo 7 |
Treasurer
V.P.
|
Jason A. Hanlon 19 |
Secretary
V.P.
Vice President
|
Stephen R. Siegfried 4 |
COO
V.P.
Director
Executive Vp
Vice President
Ex Vp
Chief Operating Officer
|
A. W Downing Mears 19 |
President
Director
|
Mosbacher Robert 3 |
CEO
|
Gerald I. Bendele 24 |
CFO
Director
Vice President
Chief Financial Officer
V.P.
|
Kathryn Mosbacher 6 |
Director
|
Lisa M. Mears 2 |
Director
|
Showing 8 records out of 11
Other Companies for Mosbacher U.S.A., Inc.
Mosbacher U.S.A., Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mosbacher Canada 88 L.P. |
Active
|
1988 |
1
|
General Partner
|
Opi Offshore, Inc. |
Inactive
|
1987 |
8
|
General Ptr.
|
Known Addresses for Mosbacher U.S.A., Inc.
Corporate Filings for Mosbacher U.S.A., Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 105033900 |
Date Filed: | Tuesday, December 22, 1987 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1573013 |
Date Filed: | Wednesday, September 4, 1991 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1987 | Articles Of Incorporation | ||
4/7/1988 | Articles Of Amendment | ||
7/8/1991 | Miscellaneous | ||
7/29/1991 | Restated Articles Of Incorporation | ||
8/1/1991 | Articles Of Merger | ||
9/4/1991 | Name History/Actual | Mosbacher U.S.A., Inc. | |
9/18/1991 | Articles Of Correction | ||
12/30/1998 | Articles Of Amendment | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
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) | ||
10/31/2012 | Restated Certificate of Formation | ||
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) | ||
2/17/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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Known Addresses
These addresses are known to be associated with Mosbacher U.S.A., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records