Flowbird America Inc. Overview
Flowbird America Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 11, 2003 and is approximately twenty-one 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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Flowbird America Inc.
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Key People
Who own Flowbird America Inc.
Name | |
---|---|
Bertrand Barthelemy |
President
Director
|
Benoit Reliquet |
Director
Secretary
NonSec
President
NonDir
|
Bertrend Barthelemy |
Chief Executive Officer
|
Ronald Kroes |
Treasurer
Director
NonTreas
CFO
Chief Financial Officer
|
Bertand Barthelemy |
NonPres
President
|
Yves Chambeau |
President
Director
|
Yves Chameeau |
President
Director
|
Barthelemy Bertrand |
President
Director
|
Christopher Octon |
President
Director
Secretary
|
Bertrend Barthelemy |
CEO
|
Ian Newberg |
Treasurer
Director
|
Michael Kavur |
Treasurer
Director
|
Kirsten Weidemann |
Treasurer
|
Han Lindeman |
Director
Secretary
|
Showing 8 records out of 14
Known Addresses for Flowbird America Inc.
Corporate Filings for Flowbird America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000004572 |
Date Filed: | Friday, September 12, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800246147 |
Date Filed: | Thursday, September 11, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02552205 |
Date Filed: | Friday, September 12, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0034832013-8 |
Date Filed: | Tuesday, January 22, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3484776 |
Date Filed: | Monday, March 5, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/11/2003 | Application for Certificate of Authority | ||
3/29/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/5/2007 | Name History/Actual | Parkeon , Inc. | |
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
1/22/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/22/2013 | Miscellaneous | GS FROM HOME STATE | |
1/23/2013 | Initial List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/15/2014 | Change of Registered Agent/Office | ||
4/25/2014 | Annual List | ||
5/5/2014 | Registered Agent Change | ||
11/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Annual List | 2019-2020 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
These addresses are known to be associated with Flowbird America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records