Sarens USA, Inc Overview
Sarens USA, Inc filed as a Articles of Incorporation in the State of California on Wednesday, April 23, 1969 and is approximately fifty-five years old, as recorded in documents filed with California Secretary of State.
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Sarens USA, Inc
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Key People
Who own Sarens USA, Inc
Name | |
---|---|
Lee Rowe 2 |
President
CEO
|
Grant Roy Mitchell 3 |
President
Director
President/CEO
Chief Executive Officer
|
Michael J. Hussey |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Martijn A. Dekijndt 3 |
CFO
CFO/Treasurer
Treasurer
|
Steven Sarens 3 |
Director
Secretary
NonDir
NonSec
Sr Vp, Corp Sec
Treasurer
Assistant Secretary
|
Wim Sarens 3 |
Director
NonDir
|
Hendrik Sarens 3 |
Director
NonDir
|
Ludo Antoon Carolus Sarens 2 |
Director
NonDir
|
Wims Sarens |
Director
|
Martin Armand Jan Dekijndt |
NonTreas
Treasurer
|
Neil Dodds 3 |
President
Director
Director
|
Patrick Settle 1 |
President
Director
Director
Secretary
Vice President
|
Gerald Martin 1 |
Treasurer
Director
Director
|
Kenneth M. Hobson 1 |
Treasurer
Secretary
|
James R. Hennessy 1 |
Treasurer
Secretary
|
Martijin A J Dekijndt |
Treasurer
Director
Chief Financial Officer
|
Victor L. Rollandi 4 |
Director
Director
Secretary
|
Patrick T. Glennon 1 |
Director
Director
Vice President
|
Mary Lyding 1 |
Secretary
|
Thomas F. Glennon |
Director
|
Albert J. Perini |
Director
|
Curtis J. Easterling |
Director
|
Joel M. Layering |
Director
|
Guus Stigter |
Director
|
Travis German |
Director
|
Beverley Bentley |
Director
|
Stevens Sarens |
Director
Secretary
|
Mike Glennon 2 |
Vice President
|
Mark Watson 2 |
Vice President
|
Joel M. Lavering 1 |
Vice President
|
Johannes Van Breukelen |
Vice President
|
Showing 8 records out of 31
Companies for Sarens USA, Inc
Sarens USA, Inc has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Glennon, Michael |
Inactive
|
Vice President
|
Other Companies for Sarens USA, Inc
Sarens USA, Inc is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Lake Clean Energy Group LLC |
Inactive
|
2019 |
1
|
Manager
|
Known Addresses for Sarens USA, Inc
Corporate Filings for Sarens USA, Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 830319 |
Date Filed: | Wednesday, June 20, 1973 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12893606 |
Date Filed: | Tuesday, October 12, 1999 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00568160 |
Date Filed: | Wednesday, April 23, 1969 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C1365-1970 |
Date Filed: | Friday, May 29, 1970 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 290972 |
Date Filed: | Monday, March 30, 1970 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/30/1970 | Name History/Actual | Rigging International | |
5/29/1970 | Foreign Qualification | ||
11/14/1977 | Amendment | INCREASING CAPITAL STOCK TO $1,500,000.00 | |
11/10/1986 | Amendment | REINSTATED - REVOKED 2/1/86 | |
11/17/1988 | Amendment | ADDING DIRECTORS LIABILITY | |
11/30/1988 | Amendment | CERTIFICATE OF OWNERSHIP MERGING RIGGING INTERNATIONAL - NEVADA (A NEVADA CORP) #139-72 INTO THIS CORPORATION | |
6/8/1998 | Annual List | ||
6/2/1999 | Annual List | ||
10/12/1999 | Application For Certificate Of Authority | ||
10/12/1999 | Assumed Name Certificate | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/18/2000 | Annual List | ||
6/1/2001 | Annual List | ||
5/30/2002 | Annual List | ||
5/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/27/2005 | Annual List | ||
2/10/2006 | Tax Forfeiture | ||
4/3/2006 | Annual List | ||
11/27/2006 | Reinstatement | ||
4/9/2007 | Annual List | ||
2/8/2008 | Tax Forfeiture | ||
3/27/2008 | Annual List | 2008-2009 ALO | |
3/9/2009 | Reinstatement | ||
5/4/2009 | Annual List | 09-10 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/30/2010 | Annual List | 10-11 | |
12/28/2010 | Amended List | ||
12/30/2010 | Change of Registered Agent/Office | ||
12/30/2010 | Registered Agent Change | ||
5/9/2011 | Annual List | 11-12 | |
12/28/2011 | Certificate of Assumed Business Name | ||
7/2/2012 | Annual List | ||
4/22/2013 | Annual List | ||
4/18/2014 | Name History/Actual | Sarens USA, Inc. | |
4/21/2014 | Application for Amended Registration | ||
4/24/2014 | Amendment | ||
5/29/2014 | Annual List | ||
6/23/2014 | Change of Registered Agent/Office | ||
6/24/2014 | Registered Agent Change | ||
11/17/2014 | Application for Amended Registration | ||
3/2/2015 | Annual List | ||
5/18/2015 | Application for Amended Registration | ||
3/10/2016 | Annual List | ||
5/31/2017 | Annual List | ||
5/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/10/2019 | Application for Amended Registration | ||
11/22/2019 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
5000 Executive Pkwy San Ramon, CA 94583
PO Box 1285 Alameda, CA 94501
1210 Marina Village Pkwy Alameda, CA 94501
9615 Norwalk Blvd Santa Fe Springs, CA 90670
10855 John Ralston Rd Houston, TX 77044
7168 Expressway Missoula, MT 59808
2812 Avenue S Dickinson, TX 77539
These addresses are known to be associated with Sarens USA, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records