Undercover Inc. Overview
Undercover Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 5, 2010 and is approximately sixteen years old, according to public records 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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Undercover Inc.
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Key People
Who own Undercover Inc.
| Name | |
|---|---|
| Available Upon Request |
Governing Person
|
| William Reminder 12 |
President
Director
|
| David Wells 1 |
President
Director
|
| Paul G. Cifelli 7 |
Director
|
| Thomas Tuttle 6 |
Director
|
| Dieter Faerber 2 |
Director
Secretary
Chief Financial Officer
|
| Steven Brallier 1 |
Director
Vice President
Assistant Secretary
|
Corporate Filings for Undercover Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03335242 |
| Date Filed: | Friday, October 15, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801301886 |
| Date Filed: | Thursday, August 5, 2010 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/2010 | Application for Registration | |
|
9/19/2011 | Change of Registered Agent/Office | |
|
2/10/2012 | Tax Forfeiture | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/11/2017 | Application for Amended Registration | |
|
8/11/2017 | Certificate of Assumed Business Name | |
|
8/11/2017 | Reinstatement | |
|
12/31/2018 | 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
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Corporate Records