Petsec (U.S.A.) Inc.

Active Lafayette, LA

Petsec (U.S.A.) Inc. Overview

Petsec (U.S.A.) Inc. filed as a Domestic Corporation in the State of Nevada on Friday, October 2, 1987 and is approximately thirty-seven years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Petsec (U.S.A.) Inc.

Name
Ross A. Keogh 2
NonPres
NonTreas
President
Treasurer
Terrence N. Fern 2
NonDir
President
Director
Paul Gahdmar 2
NonSec
Secretary
Denis C. Swords 2
Secretary

Known Addresses for Petsec (U.S.A.) Inc.

1000 Louisiana St Houston, TX 77002 1201 Louisiana St Houston, TX 77002 3861 Ambassador Caffery Pkwy Lafayette, LA 70503 301 E Kaliste Saloom Rd Lafayette, LA 70508 3861 Ambaldor Caffery 5 Lafayette, LA 70503 3861 Ambssdor Caffery 5 Lafayette, LA 70503

Corporate Filings for Petsec (U.S.A.) Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C7638-1987
Date Filed: Friday, October 2, 1987
Registered Agent The Corporation Trust Company of Nevada

Corporate Notes

Source Date Type Note
10/2/1987 Articles of Incorporation
2/5/1997 Amendment CAPITAL STOCK WAS 1,000,000 @ $1.00. DMF CERTIFICATE OF CHANGE OF AUTHORIZED STOCK FILED. (1)PG. DMF $25,000 MAXIMUM FILING FEE PAID INCLUDING ORIGINAL FILING OF ARTICLES AND AMENDMENT. DMF
6/29/1998 Amendment CAPITAL STOCK WAS 10,000,000 SHARES @ $10.00 = $100,000,000. DMF (2)PGS. DMF
11/6/1998 Annual List
10/17/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/26/2000 Annual List
10/1/2001 Annual List
9/17/2002 Annual List
12/30/2003 Annual List
10/27/2004 Annual List List of Officers for 2004 to 2005
12/30/2004 Amendment CAPITAL STOCK WAS 100,000,000 @ 10.00 = 1,000,000,000 MMR STOCK BREAKDOWN: 100,000,000 (COMM) @ 10.00 & 50,000 (PREF) @ 1.00 (2)PGS. MMR CERTIFICATE OF DESIGNATION FILED DESIGNATING 29,000 SHARES OF PREFERRED STOCK AS "SERIES A PREFERRED STOCK". (10)PGS. MMR
10/10/2005 Annual List
10/10/2006 Annual List
9/26/2007 Annual List
6/30/2008 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 10.00 Par Value Shares: 50,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,050,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 10.00 Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,075,000.00
9/30/2008 Annual List 08-09.CC
9/10/2009 Annual List 09/10
9/14/2010 Annual List
9/14/2011 Annual List 11/12
7/9/2012 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 10.00 Par Value Shares: 75,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,075,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 10.00 Par Value Shares: 150,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,150,000.00
10/12/2012 Annual List
12/19/2013 Annual List 13-14
9/16/2014 Annual List
9/8/2015 Annual List
10/26/2016 Annual List
10/2/2017 Annual List
10/17/2018 Annual List

Source

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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