Hydromax USA, LLC Overview
Hydromax USA, LLC filed as a Foreign in the State of California on Thursday, June 17, 2010 and is approximately sixteen years old, according to public records filed with California 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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Hydromax USA, LLC
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Key People
Who own Hydromax USA, LLC
| Name | |
|---|---|
| Steven T. Lacy 2 |
CEO
Manager
Member
Vice President
Governing Person
Mmember
|
| Jeff Graham |
Member
Governing Person
|
| Michael Farmer |
Member
|
| Chris Jensen |
Member
|
| Mark Bruce |
Governing Person
Member
Vice President
Mmember
|
| Anthony W. Bischoff |
Governing Person
|
| Derek Niswonger |
Governing Person
|
| Gabriel Anderson |
Governing Person
|
| Richard R. Rabold |
Governing Person
|
| Jeremy Burden |
Governing Person
|
| David Stiger |
Governing Person
|
| Derek Holderman |
Governing Person
|
| Jeffrey Griffiths |
Governing Person
|
| Wep Hydromax |
Governing Person
|
| Jeffrey Graham |
President
Member
Secretary
Mmember
|
| Jon Smith |
CEO
|
| Mark R. Wallbom 4 |
CFO
Executive
|
| Randall Wilson |
CFO
|
| Jason A. Todd |
Treasurer
|
| Elizabeth M. White |
Treasurer
|
| Don M. Shimmin |
Treasurer
|
Showing 8 records out of 21
Companies for Hydromax USA, LLC
Hydromax USA, LLC 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 | Role |
|---|---|---|---|---|
| Dunes Inc |
Active
|
Governing Person
|
Corporate Filings for Hydromax USA, LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 201016810167 |
| Date Filed: | Thursday, June 17, 2010 |
| Registered Agent | C T Corporation System |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000004668 |
| Date Filed: | Wednesday, October 20, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0465362013-2 |
| Date Filed: | Wednesday, September 25, 2013 |
| Date Expired: | Thursday, October 1, 2015 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802646047 |
| Date Filed: | Wednesday, February 8, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/25/2013 | Application for Foreign Registration | |
|
9/25/2013 | Initial List | 13-14 |
|
2/8/2017 | Application for Registration | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Tax Forfeiture | |
|
9/4/2018 | Reinstatement | |
|
4/8/2019 | Application for Amended Registration | |
|
8/16/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records