Northcote USA, Inc. Overview
Northcote USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 11, 2012 and is approximately twelve years old, as recorded in documents filed with Texas 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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Northcote USA, Inc.
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Key People
Who own Northcote USA, Inc.
Name | |
---|---|
Charlie Wood 1 |
Director
|
Randy Connally 10 |
President
Director
|
Heriberto Gonzalez 1 |
President
|
Randall J. Connally 20 |
Director
|
Ross Warren |
Director
|
Other Companies for Northcote USA, Inc.
Northcote USA, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Northcote Holdings, LLC |
Inactive
|
2013 |
3
|
Manager
|
Northcote Minerals, LLC |
Inactive
|
2012 |
2
|
Manager
|
Northcote Texas, LLC |
Inactive
|
2012 |
2
|
Manager
|
Northcote Services, LLC |
Inactive
|
2012 |
2
|
Manager
|
Mayan Energy USA LLC |
Inactive
|
2017 |
3
|
Managing Member
|
Known Addresses for Northcote USA, Inc.
Corporate Filings for Northcote USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801669448 |
Date Filed: | Thursday, October 11, 2012 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/11/2012 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/21/2015 | Resignation of Registered Agent | ||
11/2/2015 | Delivery Notice of Certified Mail | ||
11/9/2015 | Non-Delivery Notice of Certified Mail | ||
12/31/2015 | Public Information Report (PIR) | ||
3/1/2016 | Certificate of Revocation | ||
5/15/2017 | Reinstatement | ||
7/27/2018 | Application for Amended Registration | ||
11/13/2018 | Application for Amended Registration | ||
8/2/2019 | Tax Forfeiture | ||
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
4925 Greenville Ave Dallas, TX 75206
2811 McKinney Ave Dallas, TX 75204
13465 Midway Rd Dallas, TX 75244
These addresses are known to be associated with Northcote USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source