Sustainable Modular Management, Inc. Overview
Sustainable Modular Management, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, October 3, 2008 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Sustainable Modular Management, Inc.
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Key People
Who own Sustainable Modular Management, Inc.
| Name | |
|---|---|
| Nick Mackie 3 |
President
Chief Executive Officer
|
| Garth P. Haakenson 9 |
CEO
Director
|
| Brian G. Schaefer 3 |
President
CEO
Executive
Secretary
Director
Vice President
President/CEO/Secret
|
| James Gladue |
CFO
|
| Nick L. Mackie 9 |
Director
Chairman
President
CEO
Manager
Chief Operating Officer
COO
Vice Chairman/COO
|
| Luke Mackie 1 |
Secretary
Senior Vice Presiden
|
| Margaret Turnipseed |
Chairman
President
Director
|
| Richard Turnipseed |
President
CEO
Secretary
Vice President
|
| Margaret Turnispeed |
President
|
| Dehn H. Smith 3 |
CFO
Treasurer
Chief Financial Officer
Treas/CFO/Asst Secre
|
| Alan Teich |
CFO
|
| Jeffrey J. Mackie 4 |
Executive
Director
|
| Mark Vasina |
Treasurer
|
| John Signa |
Director
|
| Brian Schaeffer |
Director
|
Showing 8 records out of 15
Corporate Filings for Sustainable Modular Management, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000000511 |
| Date Filed: | Monday, February 9, 2009 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801036583 |
| Date Filed: | Friday, October 3, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03283717 |
| Date Filed: | Friday, March 5, 2010 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 4228672 |
| Date Filed: | Monday, April 9, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/3/2008 | Certificate of Formation | |
|
10/20/2008 | Certificate of Correction | |
|
11/7/2008 | Resolution Establishing a Series of Shares | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/24/2011 | Certificate of Amendment | |
|
12/31/2011 | Public Information Report (PIR) | |
|
4/9/2012 | Name History/Actual | Sustainable Modular Management, Inc. |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/22/2013 | Change of Registered Agent/Office | |
|
4/25/2013 | Certificate of Amendment | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/30/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
11/3/2021 | Certificate of Amendment | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/22/2022 | Certificate of Amendment | |
|
12/29/2022 | Restated Certificate of Formation |
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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
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