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Sh Energy USA, Inc

Active Dallas, TX

  • Overview
  • 17
    Key People
  • 4
    Locations
  • 2
    Filings
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Sh Energy USA, Inc Overview

Sh Energy USA, Inc filed as a Domestic Corporation in the State of Nevada on Thursday, March 20, 2008 and is approximately eighteen years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Sh Energy USA, Inc

Name
Mihye Mia Seo
~ Background Report ~
President
Director
NonDir
NonPres
Jin Hee Jung
~ Background Report ~
Director
Secretary
Treasurer
Joseph A. Hattrup
~ Background Report ~
Treasurer
NonSec
NonTreas
Kevin K. Chung 2
~ Background Report ~
NonDir
NonPres
Director
Sang Seob Roh
~ Background Report ~
NonDir
Secretary
Director
Mihye Seo
~ Background Report ~
President
Director
Kyu Bong Lee
~ Background Report ~
President
Director
Director
NonDir
Jae Kab Kim
~ Background Report ~
President
Director
Kyubong Lee
~ Background Report ~
President
Director
Secretary
Executive Vice Presi
Daeho Kim 7
~ Background Report ~
Treasurer
Vice President
Louis J. Corna 608
~ Background Report ~
Director
Karl L. Blaha 107
~ Background Report ~
Director
Wonmo Sung
~ Background Report ~
Director
Gyu Eok Hwang
~ Background Report ~
Director
Choong Sik Lee
~ Background Report ~
Director
So Young Ahn
~ Background Report ~
Assistant Treasurer
Joseph Haltrup
~ Background Report ~
Assistant Treasurer
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Showing 8 records out of 17

Corporate Filings for Sh Energy USA, Inc

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800962988
Date Filed: Thursday, April 10, 2008
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: E0180792008-2
Date Filed: Thursday, March 20, 2008
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
3/20/2008 Articles of Incorporation Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
3/26/2008 Initial List
4/7/2008 Amended List
4/7/2008 Correction
4/8/2008 Correction Previous Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00New Stock Value: Par Value Shares: 990,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 990,000.00
4/10/2008 Application for Registration
2/4/2009 Annual List
3/2/2009 Amendment
3/5/2009 Amendment
12/31/2009 Public Information Report (PIR)
2/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
3/17/2011 Annual List
8/11/2011 Amendment
9/13/2011 Amended List
10/21/2011 Amendment Previous Stock Value: Par Value Shares: 990,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 990,000.00New Stock Value: Par Value Shares: 7,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,500,000.00
3/15/2012 Annual List
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
3/25/2013 Annual List
9/9/2013 Amended List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
5/19/2014 Annual List 14-15
12/29/2014 Amendment Previous Stock Value: Par Value Shares: 7,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 7,500,000.00New Stock Value: Par Value Shares: 15,155,625 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,155,625.00
12/31/2014 Public Information Report (PIR)
3/30/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
3/17/2016 Annual List 2016-2017
12/31/2016 Public Information Report (PIR)
3/10/2017 Annual List 17/18
11/3/2017 Amendment Previous Stock Value: Par Value Shares: 15,155,625 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15,155,625.00New Stock Value: Par Value Shares: 20,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000,000.00
3/8/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/29/2019 Annual List
12/31/2020 Public Information Report (PIR)
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
TX 2008 Foreign For-Profit Corporation NV 2008 Domestic Corporation
Sources
Texas Secretary of State Nevada Secretary of State
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