Macheen Inc. Overview
Macheen Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 2, 2010 and is approximately sixteen 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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Macheen Inc.
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Key People
Who own Macheen Inc.
| Name | |
|---|---|
| Christy May Wyatt 2 |
Director
President
|
| Ira Cook |
Director
|
| Ron Fior |
Director
|
| Richard L. Schwartz 2 |
Chairman
President
CEO
Director
Chief Executive Officer
Cso
|
| James Yersh 15 |
President
|
| Greg Stock |
President
Director
Chief Executive Officer
|
| Jayne Walters |
CFO
Chief Financial Officer
|
| Ned Hill |
Director
|
| Basil Horangic |
Director
|
| Tom Meredith |
Director
|
Showing 8 records out of 10
Companies for Macheen Inc.
Macheen Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gemventures 1 N.V. |
Inactive
|
Director
|
Corporate Filings for Macheen Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801225269 |
| Date Filed: | Tuesday, February 2, 2010 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000001371 |
| Date Filed: | Wednesday, March 30, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03368240 |
| Date Filed: | Monday, April 11, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/2010 | Application for Registration | |
|
3/9/2011 | Change of Registered Agent/Office | |
|
7/29/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | 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) | |
|
12/8/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
7/19/2019 | Change of Name or Address by Registered Agent |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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