Moveplan (USA), Inc. Overview

Moveplan (USA), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, November 7, 2006 and is approximately twenty 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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Key People

Who own Moveplan (USA), Inc.

Name
Cathy Ridley
President
CEO
Suki Reilly
Chief Executive Officer
President
Secretary
Samantha Reilly
Director
President
Global COO
Suki Ridley
President
Cathy Ridley
Chief Executive Officer
Vacant Vacant
Treasurer
Director
Catherine A. Ridley
Director

Corporate Filings for Moveplan (USA), Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02933536
Date Filed: Tuesday, November 7, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: E0249132011-1
Date Filed: Friday, April 29, 2011
Date Expired: Tuesday, February 14, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 3638096
Date Filed: Friday, February 29, 2008
DOS Process Moveplan (Usa), Inc.
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803126736
Date Filed: Tuesday, September 25, 2018

Corporate Notes

Source Date Type Note
2/29/2008 Name History/Actual Moveplan (USA), Inc.
4/29/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
4/29/2011 Miscellaneous DELAWARE CERTIFICATE OF GOOD STANDING
5/9/2011 Initial List
2/13/2012 Withdrawal
9/25/2018 Application for Registration
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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