Shl USA, Inc. Overview
Shl USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, September 22, 1999 and is approximately twenty-five 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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Shl USA, Inc.
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Key People
Who own Shl USA, Inc.
Name | |
---|---|
Robert Morgan |
President
|
Morgan P. Robert |
President
Director
|
Hendrik Kriek |
President
|
Kevin Kerrigan |
President
Director
|
Kriek Hennie |
President
Director
|
Martin Franks |
Director
Vice President
|
Emma Lancaster |
Director
|
Suzanna Barrett |
Director
|
Rachel Summerhayes |
Director
Vice President
|
Jb Cross |
Vice President
|
Richard A. Fuig |
Controller
|
Richard A. Puig |
Controller
|
Lisa C. Bain |
Officer
|
Showing 8 records out of 13
Known Addresses for Shl USA, Inc.
Corporate Filings for Shl USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000005758 |
Date Filed: | Monday, November 8, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12863306 |
Date Filed: | Wednesday, September 22, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02071117 |
Date Filed: | Thursday, February 26, 1998 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/22/1999 | Application For Certificate Of Authority | ||
9/22/1999 | Assumed Name Certificate | ||
9/22/1999 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) |
Previous Trademarks for Shl USA, Inc.
Serial Number:
74239250
Drawing Code:
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
200 S Wacker Dr Chicago, IL 60606
100 Canal Pointe Blvd Princeton, NJ 08540
555 N Point Ctr E Alpharetta, GA 30022
These addresses are known to be associated with Shl USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records