C & C North America, Inc. Overview
C & C North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 23, 2005 and is approximately nineteen 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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C & C North America, Inc.
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Key People
Who own C & C North America, Inc.
Name | |
---|---|
Eduardo Cosentino 13 |
President
Chief Executive Officer
CEO
Director
Secretary
|
Eduardo M. Alfonso 5 |
President
Director
CEO
|
Rogelio Miguel V Enfedaque 3 |
CFO
Treasurer
|
Brandon Calvo 15 |
Director
Vice President
|
Leocadia Barne Sanchez 11 |
Secretary
|
Alvaro De La Haza 16 |
Vice President
Director
|
Rogelio Villanueva 7 |
Chief Financial Officer
|
Roberto Contreras 87 |
President
Director
Secretary
|
Isabel Martinez Ramos 11 |
President
Director
|
Ferran Rodriquez-Cobos 3 |
CFO
|
Gines Navarro 15 |
Treasurer
Director
Vice President
|
Laura Gonzalez-Rua 2 |
Treasurer
Secretary
|
Federico Soria-Soler 1 |
Treasurer
Secretary
|
Timothy M. Walsh 26 |
Secretary
|
Gines Navarro Rubio 15 |
Director
|
Carlos Rocha 11 |
Director
|
Andrea Boucher 7 |
Director
|
Eduardo Martinez-Cosentino 5 |
Director
Vice President
|
Alvaro La Haza 4 |
Director
Vice President
|
Christian Garza 3 |
Secretary
|
Carlos Rochia 1 |
Director
|
Alvaro D. Haza |
Director
|
Jennifer Johnson 8 |
Assistant Secretary
|
Ferran Cobos Rodriguez 7 |
Chief Financial Officer
|
Luiz Zuniga |
Assistant
|
Showing 8 records out of 25
Other Companies for C & C North America, Inc.
C & C North America, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cosentino Industrial Usa, LLC |
Active
|
2023 |
5
|
Manager
|
Ehs Stone, LLC |
Active
|
2019 |
7
|
Member
|
Known Addresses for C & C North America, Inc.
Corporate Filings for C & C North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000001853 |
Date Filed: | Thursday, April 24, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800457110 |
Date Filed: | Wednesday, February 23, 2005 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 4431987 |
Date Filed: | Wednesday, July 17, 2013 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/2005 | Application for Certificate of Authority | ||
2/23/2005 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
10/25/2007 | Certificate of Merger | ||
10/25/2007 | Certificate of Merger | ||
10/31/2007 | Certificate of Assumed Business Name | ||
10/31/2007 | Certificate of Assumed Business Name | ||
10/31/2007 | Certificate of Assumed Business Name | ||
10/31/2007 | Certificate of Assumed Business Name | ||
10/31/2007 | Certificate of Assumed Business Name | ||
12/10/2007 | Certificate of Assumed Business Name | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/5/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
4/20/2009 | Certificate of Assumed Business Name | ||
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) | ||
4/9/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
7/17/2013 | Name History/Actual | C & C North America, Inc. | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/1/2016 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/13/2020 | Change of Registered Agent/Office | ||
2/19/2021 | Application for Amended Registration | ||
2/25/2021 | Certificate of Assumed Business Name |
Trademarks for C & C North America, Inc.
Serial Number:
85958115
Drawing Code: 4000
|
|
Serial Number:
85958164
Drawing Code: 5000
|
|
Serial Number:
77000471
Drawing Code: 4000
|
|
Serial Number:
78695457
Drawing Code: 4000
|
|
Serial Number:
78696234
Drawing Code: 3000
|
|
Serial Number:
75631738
Drawing Code: 1000
|
|
Serial Number:
78670518
Drawing Code: 5000
|
|
Serial Number:
78546300
Drawing Code: 4000
|
|
Serial Number:
78695607
Drawing Code: 4000
|
|
Serial Number:
78696696
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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4
Known Addresses
13124 Trinity Dr Stafford, TX 77477
8665 Hudson Blvd N Lake Elmo, MN 55042
2245 Texas Dr Sugar Land, TX 77479
355 Alhambra Cir Coral Gables, FL 33134
These addresses are known to be associated with C & C North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records