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Waukesha-Pearce Industries, Inc.

Active Houston, TX

(713)723-1050

Waukesha-Pearce Industries, Inc. Overview

Waukesha-Pearce Industries, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, August 5, 2011 and is approximately thirteen years old, as recorded in documents filed with New York Department 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.

Name
Albert H. Bentley 1 ~ Background Report ~	Chief Executive Officer CEO Director Secretary Vice President Chief Exec Chief Executive Officer Chief Fina Chief Financial Officer Vice Presi Vp-CFO NonMM
Louis M. Pearce 19 ~ Background Report ~	Manager NonMM President Director
Gary M. Pearce 18 ~ Background Report ~	NonMM Treasurer Director
Robert J. Shaffer 2 ~ Background Report ~	NonMM Secretary Director Vice Presi Chief Exec
A. H. Bentley 2 ~ Background Report ~	President Vice President
L. M. Pearce ~ Background Report ~	President Secretary
G. M. Pearce ~ Background Report ~	Treasurer
Richard E. Bean 15 ~ Background Report ~	Director Vice President
Stephen R. Pearce 10 ~ Background Report ~	Director
Bruce Trusdale 1 ~ Background Report ~	Director Vice President Vice Presi
Frankie Baird 1 ~ Background Report ~	Director Vice Presi
R. E. Bean ~ Background Report ~	Secretary
R. J. Jesse 4 ~ Background Report ~	Vice President

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	4385000
Date Filed:	Friday, June 19, 1925

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F11000003171
Date Filed:	Friday, August 5, 2011

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03398823
Date Filed:	Thursday, August 4, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	E0295222015-2
Date Filed:	Monday, June 15, 2015
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	New York
State ID:	4127504
Date Filed:	Friday, August 5, 2011
DOS Process	C T Corporation Sytem
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/19/1925	Articles of Incorporation
9/15/1927	Articles of Amendment
9/15/1927	Articles of Amendment
1/3/1936	Articles of Amendment
12/16/1943	Articles of Amendment
12/31/1943	Articles of Amendment
12/15/1945	Articles of Amendment
7/1/1960	Articles of Amendment
11/22/1967	Articles Of Amendment
11/22/1971	Resolution Establishing a Series of Shares
12/27/1972	Restated Articles of Incorporation
3/8/1974	Articles Of Amendment
12/29/1976	Articles Of Amendment
9/15/1978	Certificate of Assumed Business Name
11/2/1978	Change Of Registered Agent/Office
1/2/1979	Certificate of Assumed Business Name
1/2/1979	Certificate of Assumed Business Name
1/2/1979	Certificate of Assumed Business Name
1/2/1979	Certificate of Assumed Business Name
1/2/1979	Certificate of Assumed Business Name
2/8/1979	Certificate of Assumed Business Name
3/18/1981	Cancellation of Treasury Shares
4/10/1984	Cancellation of Treasury Shares
8/4/1986	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/5/2011	Name History/Actual	Waukesha-Pearce Industries, Inc.
12/31/2011	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
6/15/2015	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00
6/15/2015	Initial List	15-16
8/19/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
5/23/2016	Annual List	16-17
12/31/2016	Public Information Report (PIR)
3/20/2017	Certificate of Conversion
3/23/2017	Certificate of Correction
9/14/2017	Application for Foreign Registration
9/14/2017	Convert In
1/25/2018	Annual List
4/25/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/17/2019	Annual List

Trademarks for Waukesha-Pearce Industries, Inc.

	Powerhouse Serial Number: 74644990 Drawing Code:
	Wpi Serial Number: 72400189 Drawing Code:
	Powered by Solutions Serial Number: 85436322 Drawing Code: 4000
	Powered by Solutions Serial Number: 85978030 Drawing Code: 4000
	Wpi Serial Number: 73329515 Drawing Code:
	The Power People Serial Number: 73329514 Drawing Code:
	Wpi Serial Number: 85459090 Drawing Code: 5000
	Powerhouse Serial Number: 75290697 Drawing Code:
	Powerhouse Serial Number: 75290698 Drawing Code:
	Powerhouse Serial Number: 75358571 Drawing Code: