Flexpipe Systems (US) LLC Overview
Flexpipe Systems (US) LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 20, 2006 and is approximately twenty 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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Flexpipe Systems (US) LLC
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Key People
Who own Flexpipe Systems (US) LLC
| Name | |
|---|---|
| Martin Perez |
President
Director
|
| Joseph Tabak |
Member
President
Director
|
| Timothy L. Hutzul 8 |
Secretary
|
| Giuseppe Biasco 3 |
Member
|
| Gaston Tano 1 |
Vp
|
| Jkeith Crook 7 |
Vp Taxation
Vice President
|
| Michael Pejs |
VP Finance
|
| Stephen Orr 5 |
Manager
Director
Member
Other
|
| Michael J. Simmons 4 |
Manager
Other
|
| Bill Buckley 5 |
Member
|
| Dane Lee Broussard |
Member
|
| Keith Crook 7 |
Vice President
|
| Gary Love 5 |
Vice President
|
| James Prescott |
Vice President
|
| Steven Guevarra |
Vice President
|
| Darrell R. Ewert 5 |
Assistant Secretary
|
| Regan Davis |
Governing Person
|
| Darrell Nimchuk |
Governing Person
|
| Dane Lee Bwoussard |
Other
|
Showing 8 records out of 19
Corporate Filings for Flexpipe Systems (US) LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800709570 |
| Date Filed: | Wednesday, September 20, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200827310134 |
| Date Filed: | Monday, September 29, 2008 |
| Registered Agent | Corporation Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/2006 | Application for Registration | |
|
1/24/2007 | Change of Name or Address by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
3/30/2009 | Amendment to Registration - Conversion or Merger | |
|
10/30/2009 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | 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) | |
|
12/9/2015 | Certificate of Assumed Business Name | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/12/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | 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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records