Helix Leisure USA, Inc.

Active Carrollton, TX

Helix Leisure USA, Inc. Overview

Helix Leisure USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 22, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.

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Name
Renee Welsh ~ Background Report ~	President CEO Director
Timous Bee ~ Background Report ~	CFO Director Secretary
Kashif Ahmad ~ Background Report ~	Director Vice President Vp
Adam Steinberg 1 ~ Background Report ~	President Director
Ted Parsons 1 ~ Background Report ~	President Director
Matthew Harrison ~ Background Report ~	President Director Secretary
Renee Welch ~ Background Report ~	CEO Director
Guy Lee ~ Background Report ~	Treasurer
Marshall Ashdown ~ Background Report ~	Director
Theo Sanders ~ Background Report ~	Director
September Olivares ~ Background Report ~	Secretary
Uwe Freimuth ~ Background Report ~	Director
Malcolm D. Steinberg ~ Background Report ~	Director
Joy Park ~ Background Report ~	Director Vice President Officer
Ho Vi ~ Background Report ~	Secretary
David Malcolm ~ Background Report ~	Director Vice President Officer
Paul Jennings ~ Background Report ~	Governing Person

Showing 8 records out of 17

5000 Quorum Dr Dallas, TX 75254 1621 W Crosby Rd Carrollton, TX 75006 2015 McKenzie Dr Carrollton, TX 75006

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800671522
Date Filed:	Thursday, June 22, 2006
Registered Agent	Ted Parsons

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F17000001447
Date Filed:	Wednesday, March 29, 2017

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	04036968
Date Filed:	Thursday, June 15, 2017

Corporate Notes

Source	Date	Type	Note
	6/22/2006	Certificate of Formation
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	6/11/2010	Tax Forfeiture
	12/31/2010	Public Information Report (PIR)
	2/16/2011	Reinstatement
	6/20/2011	Certificate of Amendment
	8/22/2011	Change of Registered Agent/Office
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	8/11/2014	Certificate of Amendment
	8/11/2014	Certificate of Merger
	12/31/2014	Public Information Report (PIR)
	1/5/2015	Change of Registered Agent/Office
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	9/14/2018	Certificate of Amendment
	12/31/2018	Public Information Report (PIR)
	5/14/2019	Certificate of Amendment
	9/17/2019	Certificate of Assumed Business Name
	9/17/2019	Certificate of Assumed Business Name
	12/31/2019	Public Information Report (PIR)
	3/26/2020	Change of Registered Agent/Office
	5/15/2023	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Helix Leisure USA, Inc.

Active Carrollton, TX