United Insulated Structures Corp.
Active Berkeley, IL
United Insulated Structures Corp. Overview
United Insulated Structures Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 6, 2003 and is approximately twenty-three years old, according to public records 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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United Insulated Structures Corp.
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Key People
Who own United Insulated Structures Corp.
| Name | |
|---|---|
| Lawrence L. Lantero 2 |
President
Chief Executive Officer
Officer
CEO
Secretary
Director
|
| Dan Tyler |
Director
Governing Person
None
|
| Frank Maratea 1 |
Officer
Vice President
|
| Richard T. Maleczka |
Officer
|
| Peter Heraty 1 |
President
Officer
|
| Gary P. Donnell |
Officer
|
| Gary O'Donnell |
Officer
|
Companies for United Insulated Structures Corp.
United Insulated Structures Corp. 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 |
|---|---|---|---|
| Gary O&Apos;Donnell |
Active
|
Officer
|
Corporate Filings for United Insulated Structures Corp.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active RA notice sent |
| State: | Texas |
| State ID: | 800266108 |
| Date Filed: | Thursday, November 6, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02718412 |
| Date Filed: | Thursday, January 20, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | Lewis |
| State ID: | 4455756 |
| Date Filed: | Friday, September 6, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/6/2003 | Application for Certificate of Authority | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/22/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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9/6/2013 | Name History/Actual | United Insulated Structures Corp. |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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10/1/2021 | Resignation of Registered Agent |
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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 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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