Robinson Holdings (USA) Ltd. Overview
Robinson Holdings (USA) Ltd. filed as a Domestic Corporation in the State of Nevada on Monday, February 9, 2004 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State.
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Robinson Holdings (USA) Ltd.
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Key People
Who own Robinson Holdings (USA) Ltd.
| Name | |
|---|---|
| Amanda Hilton 3 |
NonDir
|
| Andrzej Przeczek 3 |
NonTreas
|
| John Haynes 2 |
NonDir
NonPres
|
| Monika Sawicka 2 |
NonSec
|
| Derek White 4 |
President
Director
|
| Robert J. Macdonald 3 |
President
Director
|
| Paul M. Blythe 3 |
President
Director
Director
|
| Wojciech Kedzia 1 |
President
Director
|
| Andrew Nichols 5 |
Treasurer
NonTreas
|
| Shawn Doyle 4 |
Secretary
|
| Robby Ruesch 4 |
Director
|
| Claudia Ferris 4 |
Secretary
|
| Howard Bradley 3 |
Director
|
| Edward A. Kirwan 2 |
Director
Director
Secretary
|
| Mark Blakely 1 |
Director
|
Showing 8 records out of 15
Corporate Filings for Robinson Holdings (USA) Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801066559 |
| Date Filed: | Monday, December 22, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C3141-2004 |
| Date Filed: | Monday, February 9, 2004 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/9/2004 | Articles of Incorporation | |
|
2/20/2004 | Initial List | List of Officers for 2004 to 2005 |
|
4/7/2004 | Amendment | CAPITAL STOCK WAS 1,000 @ NO PAR DEG CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3 (STOCK). (FILING FEE $175) (1) PG. DEG |
|
4/14/2004 | Amended List | |
|
3/2/2005 | Annual List | |
|
3/7/2005 | Amended List | |
|
3/7/2005 | Amendment | Previous Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 4,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
3/2/2006 | Annual List | |
|
2/20/2007 | Annual List | |
|
1/9/2008 | Annual List | |
|
3/7/2008 | Registered Agent Change | |
|
11/20/2008 | Amended List | |
|
2/3/2009 | Annual List | |
|
3/2/2009 | Amendment | Previous Stock Value: No Par Value Shares: 4,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 6,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 60.00 |
|
1/28/2010 | Annual List | |
|
2/9/2011 | Annual List | |
|
2/16/2012 | Annual List | |
|
2/22/2013 | Annual List | |
|
1/27/2014 | Annual List | |
|
2/27/2015 | Annual List | |
|
2/23/2016 | Annual List | |
|
6/23/2016 | Registered Agent Change | |
|
11/1/2016 | Amended List | |
|
1/12/2017 | Annual List | |
|
12/7/2017 | Annual List | |
|
1/9/2019 | Annual List |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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