Albea Americas, Inc.
Active Washington, NJ
Albea Americas, Inc. Overview
Albea Americas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 19, 2010 and is approximately fourteen 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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Albea Americas, Inc.
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Key People
Who own Albea Americas, Inc.
| Name | |
|---|---|
| Roy Turner 2 |
President
Chief Executive Officer
Director
CEO
|
| Viswanathan Vaidyanathan 2 |
Treasurer
Director
|
| Charles A. Roucayrol 1 |
Director
Secretary
|
| Fabrick Beaussant |
Treasurer
|
| Fabrice Beaussant 2 |
Director
|
| Hedi Tlili |
Director
|
Known Addresses for Albea Americas, Inc.
Corporate Filings for Albea Americas, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801295279 |
| Date Filed: | Monday, July 19, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4123843 |
| Date Filed: | Thursday, July 28, 2011 |
| DOS Process | Albea Americas, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/19/2010 | Application for Registration | |
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6/20/2011 | Application for Amended Registration | |
|
7/28/2011 | Name History/Actual | Albea Americas, Inc. |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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6/13/2014 | Tax Forfeiture | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/16/2019 | Reinstatement | |
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12/31/2019 | Public Information Report (PIR) | |
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|
12/31/2021 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Wiki
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Corporate Records
