Patra Corporation Overview
Patra Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 7, 2013 and is approximately thirteen 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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Patra Corporation
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Key People
Who own Patra Corporation
| Name | |
|---|---|
| John Sedwick Simpson 4 |
President
CEO
Chief Executive Officer
NonPres
NonTreas
Treasurer
Director
Ce
Chief Executive Officer
|
| Simon Davis 2 |
CFO
Treasurer
Chief Financial Officer
|
| Eliseo Ruiz 2 |
Secretary
Other
NonSec
|
| Jonathan Pyle |
Director
Other
|
| Leticia Trevino 2 |
Other
Director
|
| Dave Tight |
Srvp
Senior Vice Presiden
|
| Matt Easterlin |
Other
|
| Michael Heffernan |
NonDir
Chairman
Director
|
| John D. Easterlin |
President
Director
Secretary
|
| Gordon Gould 2 |
Director
|
| Greg S. Chapman |
Director
|
| Dan Easterlin |
Secretary
Other
|
| Mike Hefferenan |
Director
|
| Kris Quam |
|
Showing 8 records out of 14
Other Companies for Patra Corporation
Patra Corporation is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Patra Philippines LLC |
Active
|
2018 |
1
|
Member
|
| Qbis Acquisition, LLC |
Active
|
2018 |
1
|
Member
|
Corporate Filings for Patra Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801712656 |
| Date Filed: | Monday, January 7, 2013 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000002276 |
| Date Filed: | Friday, May 24, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0035842013-0 |
| Date Filed: | Friday, January 18, 2013 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 4413679 |
| Date Filed: | Thursday, June 6, 2013 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/2013 | Application for Registration | |
|
1/18/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 30,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
|
1/18/2013 | Miscellaneous | APPROVAL |
|
1/18/2013 | Miscellaneous | GS FROM HOME STATE |
|
1/28/2013 | Initial List | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
6/6/2013 | Name History/Actual | Patra Corporation |
|
6/6/2013 | Name History/Fictitious | Patra Insurance Services |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
4/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/3/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/4/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/17/2017 | Annual List | |
|
10/12/2017 | Change of Registered Agent/Office | |
|
10/13/2017 | Registered Agent Change | |
|
12/15/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/8/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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