Rlg International (U.S.), Inc.

Active Carrollton, TX

Rlg International (U.S.), Inc. Overview

Rlg International (U.S.), Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 8, 1993 and is approximately thirty-one years old, as recorded in documents filed with California 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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Known Addresses for Rlg International (U.S.), Inc.

9801 Westheimer Rd Houston, TX 77042 7500 San Felipe St Houston, TX 77063 5850 San Felipe St Houston, TX 77057 4710 Kingsway Burnaby, BC 3601 N Josey Ln Carrollton, TX 75007 800 1285 W Pender St Vancouver, BC 175 2nd St N Friday Harbor, WA 98250 572 E Autumn Hollow Ct Draper, UT 84020 PMB 108 Houston, TX 77057 1773 Harrison Ct NE Issaquah, WA 98029

Corporate Filings for Rlg International (U.S.), Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10123506
Date Filed: Tuesday, August 16, 1994
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Colorado
State ID: 01875391
Date Filed: Monday, November 8, 1993
Registered Agent National Registered Agents, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F14000002311
Date Filed: Wednesday, May 14, 2014

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: E0279942014-7
Date Filed: Tuesday, May 20, 2014
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
8/16/1994 Application For Certificate Of Authority
8/27/1996 Tax Forfeiture
12/9/1996 Reinstatement
3/6/2000 Resignation Of Registered Agent
4/10/2000 Delivery Notice of Certified Mail
8/8/2000 Change Of Registered Agent/Office
3/26/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
7/15/2005 Change of Registered Agent/Office
12/31/2005 Public Information Report (PIR)
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)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
7/9/2013 Change of Registered Agent/Office
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
5/20/2014 Foreign Qualification Initial Stock Value: Par Value Shares: 4,000 Value: $ 0.50 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00
10/30/2014 Application for Amended Registration
10/30/2014 Certificate of Assumed Business Name
12/12/2014 Initial List
12/31/2014 Public Information Report (PIR)
4/2/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/24/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
3/23/2017 Annual List
5/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/3/2019 Annual List
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
3/21/2023 Change of Registered Agent/Office
5/29/2023 Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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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