U.S. Rare Earths Inc. Overview
U.S. Rare Earths Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 3, 2013 and is approximately eleven 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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U.S. Rare Earths Inc.
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Key People
Who own U.S. Rare Earths Inc.
Name | |
---|---|
John V. Lattimore 46 |
Chairman
Director
|
Kevin M. Cassidy 4 |
Director
Chief Executive Officer
President
|
F. S. Chrimes 1 |
Secretary
Chief Financial Officer
|
Nancy Ah Chong |
Director
|
Mark Crandall |
Director
|
J. Robert Kerrey |
Director
|
Tommy Franks |
Director
|
Carol Kondos |
Director
|
Reagan Horton |
Director
|
Michael D. Parnell 4 |
President
Director
|
Daniel McGroarty |
President
Director
|
Frederick S. Chrimes 1 |
Treasurer
Secretary
|
Phyllis Park 1 |
Treasurer
Secretary
|
Diane Cassidy |
Treasurer
|
Scott Chrimes 43 |
Secretary
Chief Financial Officer
|
Showing 8 records out of 15
Known Addresses for U.S. Rare Earths Inc.
Corporate Filings for U.S. Rare Earths Inc.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | E0847672007-3 |
Date Filed: | Thursday, December 13, 2007 |
Date Expired: | Sunday, January 1, 2017 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801812140 |
Date Filed: | Wednesday, July 3, 2013 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2007 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00 | |
12/14/2007 | Initial List | ILO 07-08 FILING | |
12/20/2007 | Merge In | ||
7/2/2009 | Annual List | ||
12/14/2009 | Amendment | Previous Stock Value: Par Value Shares: 20,000,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.00001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 11,000.00 | |
1/13/2011 | Acceptance of Registered Agent | ||
1/13/2011 | Amendment | ||
1/13/2011 | Reinstatement | ||
9/22/2011 | Amendment | ||
1/24/2012 | Annual List | ||
10/4/2012 | Registered Agent Change | ||
12/28/2012 | Annual List | ||
7/3/2013 | Application for Registration | ||
7/3/2013 | Certificate of Assumed Business Name | ||
11/15/2013 | Amended & Restated Articles | ||
12/20/2013 | Annual List | ||
1/7/2014 | Registered Agent Change | ||
12/15/2014 | Amendment | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Resignation of Registered Agent | ||
5/16/2016 | Non-Delivery Notice of Certified Mail | ||
5/16/2016 | Non-Delivery Notice of Certified Mail | ||
7/25/2016 | Commercial Registered Agent Resignation |
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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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4
Known Addresses
5600 Tennyson Pkwy Plano, TX 75024
12 N Washington St Montoursville, PA 17754
12 Gunnebo Dr Lonoke, AR 72086
515 5th Ave New York, NY 10017
These addresses are known to be associated with U.S. Rare Earths Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records