Atco Structures & Logistics (USA) Inc.
Active Calgary, AB
Atco Structures & Logistics (USA) Inc. Overview
Atco Structures & Logistics (USA) Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 16, 1971 and is approximately fifty-five years old, as recorded in documents 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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Atco Structures & Logistics (USA) Inc.
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Key People
Who own Atco Structures & Logistics (USA) Inc.
| Name | |
|---|---|
| Adam Beattie |
President
Director
|
| Rumdeep K. Basra 1 |
Treasurer
Secretary
Assist
Corp
|
| Nancy C. Southern 4 |
President
Chief Executive Officer
CEO
Director
|
| Kyle M. Brunner 1 |
President
Vice President
|
| Carol Gear 3 |
Secretary
Corp
President
Assistant Corporate
Assistant Secretary
|
| Charles W. Wilson 2 |
Director
|
| Bradley B. Tucker 1 |
Director
|
| Joshua T. Nabb |
Director
|
| Christopher J. Myers 2 |
Vice President
Modular Usa
President
Director
|
| Rebecca M. Kalmacoff |
Controller
Corp
President
|
| Golden Bhatia |
Assistant Controller
|
| Ronald D. Southern 2 |
Chairman
Director
Chairman of the Boar
|
| Stephen L. Lockwood 1 |
President
Director
|
| Michael M. Shaw 1 |
President
Managing Director Gl
|
| Harry Wilmot 1 |
President
Director
Chief Operating Officer
|
| Henry G. Wilmot 1 |
President
Director
Chief Operating Officer
|
| Nancy Souther |
CEO
Director
Chief Executive Officer
|
| David Lawson |
Manager
|
| Gary Daughtery |
Manager
|
| Gurmeet M. Bhatia |
Treasurer
Secretary
|
| Patricia Spruin 2 |
Secretary
|
| William L. Britton 1 |
Director
Vice Chair
Vice Chairman of The
|
| Douglas J. Irving |
Director
|
| Daniel J. McGinnis |
Director
|
| Donald Southern |
Director
Chairman of the Boar
|
| Linda A. Heathcott |
Director
|
| Harish K. Mohan 2 |
Senior Vp
International Financ
Srvp-Finance and Gro
|
| Heath M. Hardcastle |
Vice President
|
| Bill Haliburton |
Vice President
Vp Manufacturing
Manufacturing
VP, Mfg & Eng
|
| Brent Morgan |
Vice President
General Manager
|
| P. Derek Cook |
Financial
Officer
Senior Financial Off
Sr
Sr Financial Officer
|
| Patricia A. Osoko |
Assistant Secretary
|
| Darcy R. Hall |
Vp-Operations
|
| Boris I. Rassin 2 |
Evp-Business Develop
|
| D. Brent Morgan |
Evp-Workforce Housin
|
Showing 8 records out of 35
Corporate Filings for Atco Structures & Logistics (USA) Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3147106 |
| Date Filed: | Friday, April 16, 1971 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Alaska |
| State ID: | 01282708 |
| Date Filed: | Thursday, August 1, 1985 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000000977 |
| Date Filed: | Tuesday, February 26, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/16/1971 | Application for Certificate of Authority | |
|
|
4/30/1982 | Articles of Merger | |
|
|
1/6/1985 | Change of Registered Agent/Office | |
|
|
7/13/1990 | Change of Registered Agent/Office | |
|
|
8/25/1999 | Application for Amended Certificate of Authority | |
|
|
10/18/1999 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/8/2010 | Application for Amended Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | 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) | |
|
|
10/23/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/16/2020 | Application for Amended Registration |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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