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 twenty years old, according to public records filed with Texas Secretary of State.

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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
Dustin D. Mykyte 5
President
Secretary
Member
NonPres
NonSec
Treasurer
Jackie Greer 5
CFO
Daniel Latter
CFO
Blake Culp
Vice President
Gary Shell 1
NonTreas
CFO
Treasurer
Chief Financial Officer
Murray Mullen
Director
Todd Phillips 1
Vice President

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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
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

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