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Renewable Energy Systems Americas Inc.
Active Austin, TX
Renewable Energy Systems Americas Inc. Overview
Renewable Energy Systems Americas Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 22, 2000 and is approximately twenty-six 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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Renewable Energy Systems Americas Inc.
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Key People
Who own Renewable Energy Systems Americas Inc.
| Name | |
|---|---|
| Douglas McAlpine |
Chairman
Director
|
| John Rhode |
CEO
Director
|
| Christopher Howson 11 |
CFO
Treasurer
Chief Financial Officer
|
| Bjorn Heuckeroth 2 |
CFO
|
| Brian Schnall 10 |
Treasurer
Secretary
Assistant Secretary
|
| Marcia Emmons 22 |
Secretary
Executive Vice Presi
Executive Vice President
|
| Andre Cangucu 1 |
Director
|
| Andrew Oliver 10 |
Cto
|
| Aj Jain 1 |
COO
|
| Tom Duckett 7 |
President Developeme
President
|
| Brian Robert L Evans 26 |
Exec Vp Commercial
Director
Senior Vp
Vice President
Cdo
Chief Executive Officer
Developmen
Executive Vice Presi
Senior Vice Presiden
|
| Vic Fryling 10 |
Chairman
Director
|
| Victor J. Fryling 2 |
Chairman
Director
|
| Glen Davis 9 |
President
Director
Chief Compliance Off
Chief Executive Officer
|
| Susan Reilly 8 |
President
Director
Chief Executive Officer
|
| Graham Reid 6 |
President
CEO
Director
Chief Executive Officer
|
| Craig Matacyznsyi |
President
Director
|
| Paul Walker 12 |
CFO
Treasurer
Chief Executive Officer
Chief Financial Officer
|
| Richard Ashby 11 |
CFO
Treasurer
Chief Financial Officer
|
| Andrew Fowler 15 |
Director
Vice President
Chief Operating Officer
Construction
|
| Ivor Catto 3 |
Director
|
| Kime O'Neil |
Director
|
| Miles Shelley |
Director
|
| Chris Morgan |
Director
|
| Craig Maraczynski |
Director
|
| Gavin McAlpine |
Director
|
| Ian D. Mays |
Director
|
| John Rohde |
Director
|
| Richard Russell |
Director
|
| Donald Joyce |
Director
|
| Rob Sauven |
Director
|
| Niles Shelley |
Director
|
| Chantelle Ludski 4 |
Cao
|
| Robert G. Morgan 4 |
Executive Vice Presi
Css
|
| Chris Morrison 2 |
Assistant Sec.
|
| Doug Nieb |
Executive Vice Presi
|
| Rosert Morgan |
Chief Operating Officer
|
Showing 8 records out of 37
Corporate Filings for Renewable Energy Systems Americas Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F06000006854 |
| Date Filed: | Tuesday, October 31, 2006 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13471906 |
| Date Filed: | Friday, September 22, 2000 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P17000067910 |
| Date Filed: | Friday, August 11, 2017 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000004401 |
| Date Filed: | Wednesday, September 25, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/22/2000 | Application For Certificate Of Authority | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/5/2004 | Application for Amended Certificate of Authority | |
|
|
9/7/2004 | Application for Amended Certificate of Authority | |
|
|
9/7/2004 | Certificate of Assumed Business Name | |
|
|
9/7/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/12/2006 | Application for Amended Certificate of Authority | |
|
|
4/17/2007 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
9/29/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
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