USA Shade & Fabric Structures, Inc.

Active Dallas, TX

USA Shade & Fabric Structures, Inc. Overview

USA Shade & Fabric Structures, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, June 8, 2004 and is approximately twenty-two years old, according to public records filed with Nevada 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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Name
John Saunders 11 ~ Background Report ~	CEO President Director Director Secretary Chief Executive Officer
Garry Becker 1 ~ Background Report ~	Manager President Member
Jeffrey D. Sarembock 6 ~ Background Report ~	Manager Director Chief Financial Officer
Thomas Wuerch 2 ~ Background Report ~	Member President/CEO
Basil Haymann 22 ~ Background Report ~	NonMM Chairman CEO Director Director Member Mmember
Tony Leyds ~ Background Report ~	President Director
Joseph C. Tabone 4 ~ Background Report ~	CFO Treasurer Director Secretary
Adam Auten 3 ~ Background Report ~	CFO
J. D. Sarembock 1 ~ Background Report ~	CFO Treasurer Director Secretary
Claude Centner 7 ~ Background Report ~	Manager Director Vice President Senior Vice Presiden Mmember
Dot Haymann 10 ~ Background Report ~	Director Director Vice President Senior Vice Presiden
Gary Haymann 8 ~ Background Report ~	Director Vice President Senior Vice Presiden
George Ochs 2 ~ Background Report ~	Secretary Senior Vice Presiden
Jeffrey D. Sarembock 1 ~ Background Report ~	Member
William Schmidt 1 ~ Background Report ~	Vice President
Felipe Pena ~ Background Report ~	Vice President

Showing 8 records out of 16

USA Shade & Fabric Structures, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
P&E Holding, LLC	Active	2017	1	Member
P & E Holding, LLC	Active			NonMM
Emmarrentia 1, LLC	Inactive			Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000000840
Date Filed:	Thursday, February 9, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800334991
Date Filed:	Tuesday, April 27, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02649673
Date Filed:	Wednesday, April 28, 2004

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C15277-2004
Date Filed:	Tuesday, June 8, 2004
Registered Agent	The Corporation Trust Company of Nevada

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201436410053
Date Filed:	Tuesday, December 23, 2014
Registered Agent	C T Corporation System

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3714553
Date Filed:	Thursday, August 28, 2008
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/27/2004	Application for Certificate of Authority
6/8/2004	Foreign Qualification
6/8/2004	Initial List	List of Officers for 2004 to 2005
3/7/2005	Certificate of Assumed Business Name
3/7/2005	Certificate of Assumed Business Name
3/7/2005	Certificate of Assumed Business Name
3/7/2005	Certificate of Assumed Business Name
12/31/2005	Public Information Report (PIR)
1/17/2006	Annual List
2/3/2006	Registered Agent Change
6/28/2006	Annual List
8/15/2006	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
2/6/2007	Amendment
3/23/2007	Application for Amended Certificate of Authority
7/24/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/13/2008	Amended List
4/29/2008	Registered Agent Address Change
7/21/2008	Annual List
8/28/2008	Name History/Actual	USA Shade & Fabric Structures, Inc.
12/31/2008	Public Information Report (PIR)
6/15/2009	Annual List
7/22/2009	Change of Registered Agent/Office
12/31/2009	Public Information Report (PIR)
6/18/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/23/2011	Change of Registered Agent/Office
6/6/2011	Registered Agent Change
7/12/2011	Annual List
8/23/2011	Amended List
12/31/2011	Public Information Report (PIR)
6/11/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/8/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/14/2014	Annual List
1/15/2015	Amendment to Registration - Conversion or Merger
1/29/2015	Application for Foreign Registration
1/29/2015	Convert In
2/20/2015	Amended List
4/7/2015	Annual List
4/1/2016	Annual List
5/16/2016	Amended List
5/16/2016	Amended List
12/31/2016	Public Information Report (PIR)
4/13/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
4/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/2/2019	Annual List
12/31/2019	Public Information Report (PIR)
8/23/2021	Application for Amended Registration
12/31/2021	Public Information Report (PIR)
6/17/2022	Change of Registered Agent/Office
8/22/2022	Application for Amended Registration
12/31/2022	Public Information Report (PIR)

Trademarks for USA Shade & Fabric Structures, Inc.

	Serial Number: 78483741 Drawing Code: 2000
	Sun Ports Serial Number: 78474228 Drawing Code: 4000
	Shade Concepts Serial Number: 77233629 Drawing Code: 3000
	Usa Shade & Fabric Structures, Inc. Serial Number: 77233718 Drawing Code: 3000
	Uv Man Serial Number: 78483743 Drawing Code: 4000
	Sun Ports Serial Number: 77233684 Drawing Code: 3000
	Shade Structures Serial Number: 77233651 Drawing Code: 3000
	Vps Serial Number: 77233570 Drawing Code: 3000