Cartamundi Dallas, Inc.

Active Dallas, TX

Cartamundi Dallas, Inc. Overview

Cartamundi Dallas, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, January 26, 1973 and is approximately fifty-three years old, according to public records filed with Texas Secretary of State.

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Name
Andrew Krol ~ Background Report ~	CFO Treasurer Secretary
Philip Wauters ~ Background Report ~	President CEO Director
Chris Van Doorslaer 1 ~ Background Report ~	President Director
Neil Clements ~ Background Report ~	President Director
Christian Van Doorslaeer ~ Background Report ~	President Director
Steve Young ~ Background Report ~	President Director Chief Executive Officer
Candace Yaquinto 1 ~ Background Report ~	CEO Director
Istvan Lagaert ~ Background Report ~	CFO Treasurer Director Secretary
Wilfried Aendekerk 1 ~ Background Report ~	Treasurer Director Secretary
Larry Burgess ~ Background Report ~	Director Vice President
Robert Yaquinto ~ Background Report ~	Director Secretary
Christian Van Doorslacer ~ Background Report ~	Director
David Clopton ~ Background Report ~	Director Chief Financial Officer
Stefaan Merckx ~ Background Report ~	Director Chaiman
Alan Gross ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 15

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	31879600
Date Filed:	Friday, January 26, 1973
Registered Agent	Andrew W. Lawrence

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03562343
Date Filed:	Tuesday, April 23, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	04806588
Date Filed:	Monday, November 1, 2021

Corporate Notes

Source	Date	Type	Note
	1/26/1973	Articles of Incorporation
	3/10/1977	Change Of Registered Agent/Office
	12/29/1992	Articles Of Amendment
	2/4/1994	Certificate of Assumed Business Name
	12/31/2001	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	5/1/2006	Change of Registered Agent/Office
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	5/23/2008	Certificate of Assumed Business Name
	9/30/2008	Articles of Amendment
	9/30/2008	Change of Registered Agent/Office
	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)
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	2/3/2016	Restated Certificate of Formation
	9/23/2016	Certificate of Assumed Business Name
	12/31/2017	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	10/14/2021	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

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Cartamundi Dallas, Inc.

Active Dallas, TX