3A Composites USA Inc.
Active Chicago, IL
3A Composites USA Inc. Overview
3A Composites USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 5, 1987 and is approximately thirty-nine 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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3A Composites USA Inc.
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Key People
Who own 3A Composites USA Inc.
| Name | |
|---|---|
| Graham Fizer |
President
Chief Executive Officer
|
| Grahan Fizer |
President
|
| Brendan Coopr |
President
|
| Brendan Cooper |
President
CEO
Chief Executive Officer
|
| Barry Wyatt |
CFO
Treasurer
Vice President
Vp
Chief Financial Officer
|
| Eileen Burns Lerum 13 |
Director
Secretary
Vice President
|
| Donald A. Thomson 8 |
Director
|
| George Reif |
Director
|
| Georg R P Reif |
Director
|
| Donald P. Seberger 4 |
Vp
Chief Counsel
|
| James R. Lamb 10 |
Assistant Treasurer
Asst. Treasurer
|
| Daniel Sula 9 |
Asst. Secretary
|
| Timothy Guerra 7 |
Assistant Secretary
|
| Available Upon Request |
Governing Person
|
| Availabe Upon Request |
Governing Person
|
| Wayne Jenner |
Asst. Treasurer
|
Showing 8 records out of 16
Corporate Filings for 3A Composites USA Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 7148406 |
| Date Filed: | Monday, January 5, 1987 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 01576337 |
| Date Filed: | Monday, January 5, 1987 |
| 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: | Missouri |
| County: | Nassau |
| State ID: | 1220672 |
| Date Filed: | Tuesday, January 6, 1987 |
| DOS Process | Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/5/1987 | Application For Certificate Of Authority | |
|
1/6/1987 | Name History/Actual | Alucobond Technologies Corporation |
|
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1/20/1987 | Certificate of Assumed Business Name | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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4/7/1997 | Name History/Actual | Alusuisse Composites, Inc. |
|
|
11/15/2001 | Name History/Actual | Alcan Composites USA Inc. |
|
|
11/27/2001 | Application for Amended Certificate of Authority | |
|
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11/27/2001 | Application for Amended Certificate of Authority | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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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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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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5/7/2010 | Application for Amended Registration | |
|
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6/18/2010 | Name History/Actual | 3A Composites USA Inc. |
|
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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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12/31/2010 | Public Information Report (PIR) | |
|
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6/8/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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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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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) |
Trademarks for 3A Composites USA Inc.
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Serial Number:
86540773
Drawing Code: 4000
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Serial Number:
78134347
Drawing Code: 1000
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Serial Number:
73401138
Drawing Code:
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Serial Number:
73426412
Drawing Code:
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Serial Number:
77112642
Drawing Code: 4000
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Serial Number:
74300749
Drawing Code:
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Serial Number:
76501427
Drawing Code: 1000
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Serial Number:
74268970
Drawing Code:
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Serial Number:
72406758
Drawing Code:
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Serial Number:
72406756
Drawing Code:
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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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