I-Pex USA LLC Overview
I-Pex USA LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, August 19, 2004 and is approximately twenty-two years old, according to public records filed with Texas Secretary of State.
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I-Pex USA LLC
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Key People
Who own I-Pex USA LLC
| Name | |
|---|---|
| Atsushi Yasuoka |
Manager
|
| William Hirschey 1 |
President
|
| Tamaki Uchida 1 |
President
|
| Tom Merten 1 |
President
Manager
General Manager
|
| Gregory Young |
Vice President
|
Companies for I-Pex USA LLC
I-Pex USA LLC lists two 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 |
|---|---|---|---|---|
| I-Pex Co Ltd |
Inactive
|
Director
|
||
| Dai-Ichi Seido Co. Ltd |
Inactive
|
Director
|
Corporate Filings for I-Pex USA LLC
Texas Secretary of State
| Filing Type: | Domestic Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800379173 |
| Date Filed: | Thursday, August 19, 2004 |
| Registered Agent | Greg Young |
Texas Secretary of State
| Filing Type: | Domestic Limited Partnership (LP) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800379298 |
| Date Filed: | Thursday, August 19, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/19/2004 | Articles of Organization | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/28/2011 | Tax Forfeiture | |
|
12/20/2011 | Reinstatement | |
|
12/30/2011 | Certificate of Amendment | |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/8/2013 | Certificate of Amendment | |
|
8/13/2013 | Certificate of Merger | |
|
12/31/2013 | 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) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
8/17/2020 | Change of Registered Agent/Office | |
|
8/21/2020 | Certificate of Amendment | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
1/30/2024 | Certificate of Amendment |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records
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