P.M.I. Services North America, Inc. Overview
P.M.I. Services North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 9, 1988 and is approximately thirty-six 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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P.M.I. Services North America, Inc.
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Key People
Who own P.M.I. Services North America, Inc.
Name | |
---|---|
Manuel Flores 2 |
President
|
Miguel Angel Cortes 2 |
Treasurer
|
Mario Lopez De Escalera 1 |
Secretary
|
Jose Luis Cardoso Ponce De Leon |
Director
|
Leon Marco Antonio Gomez Aguirre |
Director
|
Saul Hernandez 1 |
Governing Person
Member of the Board
|
Ismael Hernandez Amor 3 |
President
Director
Mem of the Board
|
Ignacio Arroyo 3 |
President
|
Ismael Hernandez 1 |
President
Director
|
Ingrid Cerwinka 1 |
Treasurer
Director
|
Maresa Martinez Fierros 1 |
Treasurer
Secretary
|
Alejandra Fernandez 1 |
Secretary
|
Darryn Tollefson 2 |
Vice President
Vp
|
Ana Margarita Perez Miranda 1 |
Mem of the Board
|
Emilio Perez Trueba |
Mem of the Board
|
Gilberto Ortiz Cassaigne |
Assistant Vice Presi
|
C. Anthony Shippam |
Mem of the Board
|
Gavin Layne Finlay |
Mem of the Board
|
Ivan Hernandez |
Members of the Board
|
Showing 8 records out of 19
Other Companies for P.M.I. Services North America, Inc.
P.M.I. Services North America, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Deer Park Refining Limited Partnership |
Active
|
1993 |
1
|
General Partner
|
Texas Frontera, LLC |
Inactive
|
2010 |
1
|
Manager
|
Known Addresses for P.M.I. Services North America, Inc.
Corporate Filings for P.M.I. Services North America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7672006 |
Date Filed: | Thursday, June 9, 1988 |
Registered Agent | P.M.I. Holdings North America, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1268639 |
Date Filed: | Friday, June 10, 1988 |
Date Expired: | Thursday, October 25, 1990 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04218171 |
Date Filed: | Thursday, December 13, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/1988 | Application For Certificate Of Authority | ||
6/10/1988 | Name History/Actual | P.M.I'. Services North America, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
9/29/2011 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/13/2022 | Application for Amended Registration | ||
12/13/2022 | Change of Registered Agent/Office |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with P.M.I. Services North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records