Pic USA, Inc. Overview
Pic USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-four years ago on Monday, December 9, 2002 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Pic USA, Inc.
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Key People
Who own Pic USA, Inc.
| Name | |
|---|---|
| Karim Bitar 1 |
Chairman
Director
|
| Bill Christianson 2 |
President
Director
Secretary
|
| Richard K. Wood 1 |
President
Director
|
| Dennis Harms 1 |
President
Director
|
| Stephen D. Wilson 1 |
Treasurer
Director
|
| John Worby 1 |
Treasurer
Director
|
| Mike Drake |
Treasurer
|
| Ian Biggs 1 |
Director
Vice President
|
| Jonathan Lightner 1 |
Director
Vice President
|
| Matthew Biancheri |
Director
Secretary
|
| Leslie Sanders |
Director
Secretary
|
| Gerry Diagnauli |
Vice President
|
Showing 8 records out of 12
Companies for Pic USA, Inc.
Pic USA, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Abs Global, Inc. |
Inactive
|
1996 |
7
|
Governing Person
|
| Sygen, Inc. |
Inactive
|
1983 |
1
|
Governing Person
|
| St Jacobs Animal Breeding Company Inc. |
Inactive
|
Governing Person
|
||
| Ivb Usa Inc |
Inactive
|
Governing Person
|
||
| Birchwood Genetics, Inc. |
Inactive
|
Governing Person
|
Corporate Filings for Pic USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800191764 |
| Date Filed: | Monday, April 7, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 02477342 |
| Date Filed: | Monday, December 9, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/7/2003 | Application for Certificate of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/4/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | 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 | |
|
7/24/2012 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/25/2019 | Tax Forfeiture | |
|
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records