U.S. Polyco, Inc. Overview
U.S. Polyco, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, August 2, 1994 and is approximately thirty-two years old, as recorded in documents filed with Nevada Secretary of State.
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U.S. Polyco, Inc.
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Key People
Who own U.S. Polyco, Inc.
| Name | |
|---|---|
| Thomas B. Nichols 9 |
President
Director
Secretary
|
| Daniel Dejarnette |
Treasurer
|
| Jerry Jones |
Director
|
| Joseph Burns |
Secretary
|
| Joey Bruns |
Secretary
|
| L. Wade Fleming |
Director
|
| Marvin Small |
Treasurer
|
| Lawrence Fleming |
Director
|
Corporate Filings for U.S. Polyco, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801076990 |
| Date Filed: | Tuesday, January 20, 2009 |
| Registered Agent | David Harlan |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C11968-1994 |
| Date Filed: | Tuesday, August 2, 1994 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/2/1994 | Articles of Incorporation | |
|
10/13/1995 | Amendment | REINSTATE-REVOKED ON 07-01-95 JAH |
|
8/3/1997 | Registered Agent Address Change | JOHN R. CLARKSON EJF 636 LANDER STREET RENO NV 89509 EJF |
|
8/3/1998 | Annual List | |
|
7/15/1999 | Annual List | |
|
8/15/2000 | Annual List | |
|
1/15/2002 | Annual List | |
|
1/24/2002 | Registered Agent Address Change | JOHN R. CLARKSON RAA 560 E PLUMB LN RENO NV 89502 RAA |
|
7/10/2002 | Annual List | |
|
8/15/2003 | Annual List | |
|
1/20/2004 | Annual List | |
|
2/17/2004 | Annual List | |
|
10/6/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/7/2005 | Registered Agent Change | |
|
10/31/2005 | Annual List | 2005-2006 |
|
8/1/2006 | Annual List | |
|
6/19/2007 | Annual List | |
|
8/14/2007 | Registered Agent Resignation | |
|
11/6/2007 | Registered Agent Change | |
|
6/16/2008 | Annual List | |
|
9/26/2008 | Amendment | |
|
11/12/2008 | Amended List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
1/20/2009 | Application for Registration | |
|
4/27/2009 | Registered Agent Change | |
|
11/16/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/28/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/9/2011 | Annual List | |
|
3/14/2012 | Stock Split | Previous Stock Value: Par Value Shares: 25,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 250,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00 |
|
6/20/2012 | Annual List | 12/13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/19/2013 | Annual List | 2013-2014 |
|
10/28/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/24/2014 | Annual List | 14-15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/16/2015 | Amendment | Previous Stock Value: Par Value Shares: 250,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,000.00New Stock Value: Par Value Shares: 250,000 Value: $ 1.00 No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00 |
|
9/18/2015 | Annual List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/15/2017 | Annual List | 17-18 |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/29/2018 | Annual List | 2018-2019 |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
9/30/2021 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for U.S. Polyco, Inc.
|
Serial Number:
85891856
Drawing Code: 3000
|
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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