Sid Lee USA Inc.
Active Austin, TX
Sid Lee USA Inc. Overview
Sid Lee USA Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, March 17, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Sid Lee USA Inc.
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Key People
Who own Sid Lee USA Inc.
| Name | |
|---|---|
| Bertrand Cesvet |
President
Chief Executive Officer
Treasurer
|
| Jean-Francois Boucard |
President
|
| Jean-Frangois Bouchard |
Chief Executive Officer
|
| Gerard Tardif |
Chief Financial Officer
|
| Jean-Francois Bouchard |
President
Director
|
| Jean-Frangois Bouchard |
CEO
|
| Louise Fuoco |
Director
|
| Philippe Meonier |
Secretary
|
| Michael Birkin |
Officer
|
| Adam John Hughes |
Officer
|
Showing 8 records out of 10
Corporate Filings for Sid Lee USA Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801399103 |
| Date Filed: | Thursday, March 17, 2011 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 4265498 |
| Date Filed: | Friday, June 29, 2012 |
| DOS Process | Sid Lee USA Inc. |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 04137425 |
| Date Filed: | Tuesday, April 3, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/17/2011 | Certificate of Formation | |
|
6/29/2012 | Name History/Actual | Sid Lee USA Inc. |
|
|
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) | |
|
|
9/21/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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2/25/2020 | Change of Registered Agent/Office | |
|
|
6/22/2020 | Change of Registered Agent/Office | |
|
|
12/31/2022 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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