Natura Bisse International, Inc. Overview
Natura Bisse International, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, March 3, 1995 and is approximately twenty-nine years old, according to public records filed with Texas Secretary of State.
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Natura Bisse International, Inc.
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Key People
Who own Natura Bisse International, Inc.
Name | |
---|---|
Veronica Fisas |
Chairman
President
Director
NonPres
CEO
Director
|
Jose Borrell |
Treasurer
Director
Secretary
Vice President
COO
NonSec
NonTreas
Chief Operating Officer
|
Jaime A. Vasquez 1 |
President
General Mana
|
Gerardo Gomez |
Director
VP-Business
NonDir
President
CEO
Chief Executive Officer
|
Ricardo Fisas |
Chairman
President
Director
|
Joaquin Serra |
Director
COO
|
Jose Villegas |
Director
Vice President
Chief Operating Officer
COO
|
Nancy Feetham |
Vice Pres.
|
Known Addresses for Natura Bisse International, Inc.
Corporate Filings for Natura Bisse International, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 134746300 |
Date Filed: | Friday, March 3, 1995 |
Registered Agent | Joaquin Serra |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03263646 |
Date Filed: | Friday, December 11, 2009 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F15000000254 |
Date Filed: | Tuesday, January 20, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0570382017-6 |
Date Filed: | Thursday, December 7, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/3/1995 | Articles Of Incorporation | ||
3/6/1995 | Articles Of Correction | ||
10/23/1998 | Articles Of Amendment | ||
12/30/2000 | Change Of Registered Agent/Office | ||
10/19/2001 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | 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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | 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) | ||
12/29/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/7/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
12/7/2017 | Initial List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/20/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
2351 W Northwest Hwy Dallas, TX 75220
251 O Connor Ridge Blvd Irving, TX 75038
2000 Westridge Dr Irving, TX 75038
251 O'Connor Ridge Blvd Irving, TX 75038
251 O'Conner Ridge Blvd Irving, TX 75038
These addresses are known to be associated with Natura Bisse International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records