Solmax Geosynthetics, LLC

Active Houston, TX

Solmax Geosynthetics, LLC Overview

Solmax Geosynthetics, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 3, 1993 and is approximately thirty-one years old, according to public records 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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Key People

Who own Solmax Geosynthetics, LLC

Name
Johanne Belanger 2
CFO
Manager
Member
Treasurer
Secretary
Chief Financial Officer
Jacques Cote 2
President
Manager
Member
Jean-Louis Vangeluwe 2
CEO
Chief Executive Officer
Jacques Cotes
Manager
Samir Badawi 4
President
Director
Mark C. Arnold 1
President
Manager
Member
Mark Lee
President
Ernest C. English 2
CFO
Manager
Director
Member
C. Wayne Case 2
Manager
Director
Member
Vice-President
Aaron Deister 1
Manager
Member
Vice President
Daniel C. Storey 1
Manager
Member
Chief Financial Officer
Lindsey G. Taylor
Manager
Member
Gregg Taylor
Manager
Cao
Peter McCourt
Manager
Member
Vice President
Mark Whitney
Manager
Mike Kirksey
Manager
Gerald Hersh 2
Vice-President
Daniel Mastin 1
Vice-President
Richard H. Watts 1
Vice-President
Allen Lee 1
Vice President
Edward J. Zimmel
Vice-President
Vice President
Boyd J. Ramsey
Vice-President
Jeffrey Nigh
Vice President
Donald E. Bohac
Vice-President
Ronald P. Zunker
Vice-President
Stephen T. Eckhart
Vice President
Vice-President
Giovanni Capra
Vice President
Jeffrey Nigh
Vice President
Charles Lowrey 1
Chief Financial Officer
Charles Sorrentino 1
Chief Executive Officer
Robert Preston 1
Chief Executive Officer
Showing 8 records out of 31

Known Addresses for Solmax Geosynthetics, LLC

19103 Gundle Rd Houston, TX 77073

Corporate Filings for Solmax Geosynthetics, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 9529906
Date Filed: Monday, May 3, 1993

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M10000000260
Date Filed: Friday, January 15, 2010

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201001410118
Date Filed: Wednesday, January 13, 2010

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C8137-1993
Date Filed: Friday, July 2, 1993
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
5/3/1993 Application For Certificate Of Authority
7/2/1993 Foreign Qualification
10/10/1994 Registered Agent Address Change OLIVER K. MESERVY 821 RIVERSIDE DR. RENO NV 89503
10/31/1994 Change Of Registered Agent/Office
7/5/1995 Change Of Registered Agent/Office
7/5/1995 Registered Agent Change OLIVER MESERVY 1155 W. 4TH ST., STE. 214 RENO NV 89503 TCH
8/25/1995 Application For Amended Certificate Of Authority
9/8/1995 Amendment GUNDLE LINING CONSTRUCTION CORP. PMIB uS 001
9/8/1995 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING GUNDLE LINING SYSTEMS, INC., A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING NAME TO GSE LINING TECHNOLOGY, INC. (2) PGS. PMI
9/27/1995 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING SLT NORTH AMERICA, INC., A DELAWARE CORPORATION, #925-1982, INTO THIS CORPORATION. (2) PGS. PMI
6/23/1998 Annual List
7/20/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/15/2000 Annual List
6/21/2000 Change Of Registered Agent/Office
6/22/2001 Annual List
2/13/2002 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING SERROT INTERNATIONAL, INC., A (IL) CORP., #C2337-1985 INTO THIS CORPORATION. (1)PG. JEP
7/10/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/3/2003 Annual List
12/31/2003 Public Information Report (PIR)
7/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
6/17/2005 Annual List
6/6/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/14/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
6/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
5/12/2009 Annual List
12/31/2009 Public Information Report (PIR)
1/13/2010 Amendment to Registration - Conversion or Merger
1/19/2010 Application for Foreign Registration
1/19/2010 Convert In
2/11/2010 Amended List
4/19/2010 Change of Name or Address by Registered Agent
5/27/2010 Resignation of Officers
5/28/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/1/2012 Annual List
10/5/2012 Application for Amended Registration
10/5/2012 Amendment
12/31/2012 Public Information Report (PIR)
7/23/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/20/2014 Annual List
12/31/2014 Public Information Report (PIR)
5/29/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/6/2016 Annual List
5/4/2017 Annual List
6/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/2/2019 Annual List
12/3/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
2/27/2020 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Solmax Geosynthetics, LLC

Serial Number: 87127094
Drawing Code: 4000
Serial Number: 87127119
Drawing Code: 4000
Serial Number: 77054595
Drawing Code: 4000
Serial Number: 76678048
Drawing Code: 4000
Serial Number: 76678916
Drawing Code: 4000
Serial Number: 76669350
Drawing Code: 5000
Serial Number: 76669357
Drawing Code: 5000
Serial Number: 76669351
Drawing Code: 3000
Serial Number: 76669352
Drawing Code: 5000
Serial Number: 76669355
Drawing Code: 5000
View all trademarks for Solmax Geosynthetics, LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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