Distribution I Owner Corp. Overview
Distribution I Owner Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 15, 2007 and is approximately seventeen 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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Distribution I Owner Corp.
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Key People
Who own Distribution I Owner Corp.
Name | |
---|---|
Teresa Tsai 43 |
President
Treasurer
Director
Assistant Secretary
Secretary
|
Andreas Limburg 34 |
Director
|
Aerhe Paek 4 |
Secretary
|
Priyanka Garg 34 |
Assistant Treasurer
Senior Vice Presiden
Svp
|
Howard E. Hallengren 29 |
President
|
Kevin R. Hackett 34 |
Director
|
Jennifer Toh 32 |
Secretary
Assistant Secretary
|
Pierre N. Rolin 27 |
Director
|
Andrea Limburg 1 |
Director
|
Howard E. Haliengren |
Director
|
Marcy O'Connor 15 |
Assistant Treasurer
|
Showing 8 records out of 11
Other Companies for Distribution I Owner Corp.
Distribution I Owner Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Distribution I Patent Owner LLC |
Inactive
|
2007 |
6
|
Owner
|
Known Addresses for Distribution I Owner Corp.
Corporate Filings for Distribution I Owner Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800830767 |
Date Filed: | Friday, June 15, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03002548 |
Date Filed: | Friday, June 15, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/15/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
810 7th Ave New York, NY 10019
701 Brazos St Austin, TX 78701
5005 Lyndon B Johnson Fwy Dallas, TX 75244
28 Liberty St New York, NY 10005
These addresses are known to be associated with Distribution I Owner Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records