Super Sky Products, Inc. Overview
Super Sky Products, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 2, 1973 and is approximately fifty-three years old, as recorded in documents 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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Super Sky Products, Inc.
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Key People
Who own Super Sky Products, Inc.
| Name | |
|---|---|
| James E. Roesing 3 |
President
Director
|
| Luis Gonzalez Sada 3 |
Chief Executive Officer
CEO
|
| Claude A. Keshemberg 2 |
Treasurer
|
| Arturo Carrillo 2 |
Secretary
Director
|
| J. E. Roesing |
President
|
| Claude Keshenberg |
Treasurer
Secretary
|
| C. A. Keshemberg |
Treasurer
|
| Ricardo Maiz 1 |
Secretary
|
| Sada Luis Gonzalez |
Director
|
| E. J. Umhoefer |
Vice President Purch
|
| R. C. Layman |
Vice President Opera
|
Showing 8 records out of 11
Corporate Filings for Super Sky Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 821498 |
| Date Filed: | Friday, May 31, 1968 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3447706 |
| Date Filed: | Monday, July 2, 1973 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 00713018 |
| Date Filed: | Friday, April 19, 1974 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C3615-1975 |
| Date Filed: | Friday, November 14, 1975 |
| Date Expired: | Friday, December 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Wisconsin |
| County: | NEW YORK |
| State ID: | 235111 |
| Date Filed: | Thursday, September 27, 1973 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/2/1973 | Legacy Filing | |
|
9/27/1973 | Name History/Actual | Super Sky Products, Inc. |
|
11/14/1975 | Foreign Qualification | |
|
10/11/1977 | Articles Of Merger | |
|
10/14/1977 | Merger | AGREEMENT OF MERGER MERGING SUPER SKY, INC. (A WISCONSIN CORPORATION) INTO THIS CORPORATION |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
12/3/1998 | Annual List | |
|
10/20/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
11/28/2000 | Annual List | |
|
11/9/2001 | Annual List | |
|
10/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
10/22/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
11/4/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/26/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/3/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/22/2008 | Annual List | |
|
10/5/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
9/10/2010 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records