Pe Ben USA Inc. Overview
Pe Ben USA Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 24, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State.
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Pe Ben USA Inc.
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Key People
Who own Pe Ben USA Inc.
Name | |
---|---|
Dale A. Mykyte 6 |
Chief Executive Officer
CEO
Director
Director
NonDir
President
Treasurer
Secretary
|
Jackie Greer 5 |
CFO
|
Dustin D. Mykyte 5 |
President
Secretary
Member
NonPres
NonSec
Treasurer
|
Blake Culp |
Vice President
|
Gary Shell 1 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
Murray Mullen |
Director
|
Todd Phillips 1 |
Vice President
|
Known Addresses for Pe Ben USA Inc.
Corporate Filings for Pe Ben USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000005829 |
Date Filed: | Monday, September 11, 2006 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800645825 |
Date Filed: | Monday, April 24, 2006 |
Registered Agent | Lawrence Gillaspia |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03286894 |
Date Filed: | Friday, March 19, 2010 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0124102010-7 |
Date Filed: | Friday, March 19, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3516190 |
Date Filed: | Friday, May 11, 2007 |
DOS Process | Pe Ben USA, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/2006 | Certificate of Formation | ||
5/11/2007 | Name History/Actual | Pe Ben USA, Inc. | |
6/21/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
3/19/2010 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 500,000 Value: $ 1.00 No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
3/19/2010 | Initial List | ||
3/19/2010 | Miscellaneous | GS | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/11/2011 | Annual List | ||
4/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/29/2013 | Annual List | ||
9/23/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/9/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
2/2/2017 | Annual List | ||
2/7/2018 | Annual List | ||
2/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
1300 Post Oak Blvd Houston, TX 77056
411 Bayou Dr Channelview, TX 77530
1001 Texas St Houston, TX 77002
13738 FM 529 Rd Houston, TX 77041
13742 FM 529 Rd Houston, TX 77041
These addresses are known to be associated with Pe Ben USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records