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Polyurethane Systems (USA), LLC

Active Arlington, TX

(817)640-4900

Polyurethane Systems (USA), LLC Overview

Polyurethane Systems (USA), LLC filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 28, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Key People

Who own Polyurethane Systems (USA), LLC

Name
Peter R. Hunts
President
Peter R. Huntsman 27
NonPres
President
CEO
Sean R. Douglas 18
NonDir
NonTreas
Director
David M. Stryker 16
NonDir
NonSec
Director
Jeremy D. Stone 9
President
Treasurer
Director
Secretary
Vice President
Awal Lall 2
President
Director
Paolo A. Valle 1
President
Zain Mahmood
President
CEO
Keith P. Bolt
CFO
Kyle Kolde
CFO
Treasurer
Chief Financial Officer
Claire Mei 6
Treasurer
Vice President
Michele Dacus
Treasurer
Secretary
Michaele Dacus
Treasurer
Jason H. Neimark 29
Secretary
Vice President
Douglas C. Werking 14
Director
Governing Person
Doug Werking 9
Secretary
Vice President
Raj Karanam 3
Director
Jacques Lariviere 1
Director
Secretary
Richard C. Brown
Director
Governing Person
Elizabeth Lalli-Reese
Secretary
Vice President
Jacques Larivire
Director
Randy W. Wright 6
Vice President
David Wallace
Controller
Melinda May
Controller
Darryl Halbert
Chief Financial Officer
Showing 8 records out of 25

Companies for Polyurethane Systems (USA), LLC

Polyurethane Systems (USA), LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Polyurethane Systems International, Inc.
Inactive

Known Addresses for Polyurethane Systems (USA), LLC

5200 Town Center Cir Boca Raton, FL 33486 600 Six Flags Dr Arlington, TX 76011 2925 Galleria Dr Arlington, TX 76011 10003 Woodloch Forest Dr The Woodlands, TX 77380 3315 E Division St Arlington, TX 76011 870 Cure Boivin Boisbriand, QC J7G 10003 Woodloch Forest Dr The Woodlands, CA 77380

Corporate Filings for Polyurethane Systems (USA), LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Voluntarily dissolved
State: Texas
State ID: 702748122
Date Filed: Wednesday, July 2, 1997

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000003688
Date Filed: Wednesday, August 28, 2013

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03599967
Date Filed: Wednesday, August 28, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0422432013-0
Date Filed: Wednesday, August 28, 2013
Registered Agent The Corporation Trust Company of Nevada

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801819926
Date Filed: Friday, July 19, 2013

Corporate Notes

Source Date Type Note
1/1/0001 01Application for Registration
1/1/0001 02Application for Amended Registration
1/1/0001 07Change of Name or Address by Registered Agent
1/1/0001 12Certificate of Assumed Business Name
1/1/0001 17Reinstatement
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 19Tax Forfeiture
7/2/1997 Articles Of Organization
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
7/19/2013 Application for Registration
8/28/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
8/28/2013 Miscellaneous DELAWARE GOOD STANDING CERT
9/26/2013 Initial List
9/30/2013 Certificate of Amendment
9/30/2013 Amendment
9/30/2013 Application for Amended Registration
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/18/2014 Change of Registered Agent/Office
6/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/24/2015 Annual List
6/27/2016 Annual List
8/1/2016 Certificate of Termination
12/31/2016 Public Information Report (PIR)
1/27/2017 Tax Forfeiture
4/26/2017 Reinstatement
7/4/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/7/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
10/6/2020 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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