Shaw Business U.S., Inc.
Active Wilmington, DE
Shaw Business U.S., Inc. Overview
Shaw Business U.S., Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 16, 2002 and is approximately twenty-two 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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Shaw Business U.S., Inc.
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Key People
Who own Shaw Business U.S., Inc.
| Name | |
|---|---|
| Glenn Brandt |
CFO
Director
|
| Brad Shaw |
President
CEO
Chief Executive Officer
Exec Chair
|
| Nancy Phillips 6 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| Bruce Wagner |
Treasurer
Vp
|
| Marisa Wyse |
Director
Corporate Secretary
|
| Rob Dhindsa |
Vp
|
| Shaw |
Chairman
Executive Chair
|
| Michael Abram 1 |
President
|
| Jim Shaw 1 |
President
|
| Peter Bissonnette |
President
|
| Katherine Emberly |
President
President Marketing
|
| Paul McAleese |
President
|
| Trevor English |
CFO
Treasurer
Director
Chief Financial Officer
Exec Vp
Vice President Capit
|
| Steve Wilson |
Treasurer
Chief Financial Officer
|
| Joseph Guerriero 7 |
Director
Secretary
|
| Neil H. Aronson 3 |
Director
|
| Dennis Malloy |
Director
|
| Paul Bachand |
Secretary
|
| Greg Maclean |
Vice-President
|
| Ella Stuart |
Vice President
Taxation
Vp-Taxation
|
| Ted Brooks |
Vp
Svp
|
| Rob Myatt |
Vp
|
| Dale Turner |
Vp
|
| Shadi El Baba |
Vp
|
| Nick Hurley |
Vp
|
| Shafyn Manji |
Vp
|
| Stacey McLean |
Vp
|
| Michael Krza 7 |
Chief Financial Officer
|
| Rhonda Bashnick |
Group Vp Finance
Group Vp-Finance
|
| Peter Johnson |
Exec Vp
General Counsel
Vp-Law
|
| Jay Mehr |
Operations
Senior Vice Presiden
Srvp-Operations
|
| John Reynolds |
Assistant General Co
|
| Jean Brazeau |
Officer
|
| John Piercy |
Officer
|
| Jim Pitt |
Officer
|
| Erwin Kantwerg |
Officer
|
| Linda Thomas |
Svp
|
| Feiber Omana |
Svp
|
| Paul Cowling |
Svp
|
| Zoran Stakic |
COO
Cto
|
| Dan Markou |
Exec Vp
|
| Sanae Takahashi |
Svp
|
| Greg Pultz |
Svp
|
| Ron McKenzie |
Vp-Sales-Bus
Vp-Sales-Buss
|
Showing 8 records out of 44
Known Addresses for Shaw Business U.S., Inc.
Corporate Filings for Shaw Business U.S., Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800046654 |
| Date Filed: | Wednesday, January 16, 2002 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02373711 |
| Date Filed: | Wednesday, January 16, 2002 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2727867 |
| Date Filed: | Wednesday, February 6, 2002 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/16/2002 | Application for Certificate of Authority | |
|
2/6/2002 | Name History/Actual | Big Pipe U.S., Inc. |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/5/2003 | Tax Forfeiture | |
|
|
12/6/2006 | Name History/Actual | Shaw Business Solutions U.S., Inc. |
|
|
12/27/2007 | Application for Amended Certificate of Authority | |
|
|
12/27/2007 | Reinstatement | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
7/14/2010 | Change of Registered Agent/Office | |
|
|
12/21/2010 | Application for Amended Registration | |
|
|
12/21/2010 | Name History/Actual | Shaw Business U.S., Inc. |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
8/24/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | 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
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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4
Known Addresses
Wiki
3
Corporate Records
