Alcotra North America Inc. Overview
Alcotra North America Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 28, 1999 and is approximately twenty-five years old, according to public records 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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Alcotra North America Inc.
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Key People
Who own Alcotra North America Inc.
Name | |
---|---|
Benjamin De Chaudenay |
President
Director
Director
|
Constantin Meeus |
Chief Executive Officer
Director
President
Secretary
NonPres
|
Thomas Viatour 1 |
Director
Vice President
|
Freddy Paz |
Vice President
Treasurer
NonTreas
|
Michel Bouton 1 |
Vice President
|
Michel Meeus |
Director
|
Olivier Gevart |
Chairman
Director
|
Ronald Finck 2 |
President
CEO
Secretary
Director
|
Guy Koenig 2 |
President
|
Rodolphe Meeus |
President
President
Director
Director
|
Russell Howells 8 |
Treasurer
|
Wright Brewer 12 |
Director
Chief Executive Officer
|
Phillip Edward Apgar 8 |
Director
Secretary
|
Bernard Meeus 1 |
Director
Y
NonDir
|
Yasmina Rauber |
Director
Director
Secretary
Secretary
|
Mariano Marcondes Ferraz |
Director
Director
|
Charles Albert-Peers |
Director
NonDir
|
Rodolphe McEus |
Director
|
Mariano Marcondes Farraz |
Director
|
Benjamin Dechaudenay |
Director
|
Showing 8 records out of 20
Known Addresses for Alcotra North America Inc.
Corporate Filings for Alcotra North America Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12875106 |
Date Filed: | Tuesday, September 28, 1999 |
Registered Agent | National Corporate Research, Ltd. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000003588 |
Date Filed: | Tuesday, August 10, 2010 |
Registered Agent | National Corporate Research, Ltd., Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03313248 |
Date Filed: | Tuesday, August 10, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0098762013-5 |
Date Filed: | Friday, February 22, 2013 |
Date Expired: | Wednesday, August 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3983158 |
Date Filed: | Tuesday, August 10, 2010 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
4/26/2004 | Change of Office by Registered Agent | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/10/2010 | Name History/Actual | Alcochem, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/3/2012 | Application for Amended Registration | ||
8/6/2012 | Name History/Actual | Alcotra North America Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
2/22/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/22/2013 | Miscellaneous | ||
4/5/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/17/2014 | Annual List | ||
8/13/2014 | Change of Registered Agent/Office | ||
8/13/2014 | Registered Agent Change | ||
12/31/2014 | Public Information Report (PIR) | ||
2/6/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
1/25/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
7/17/2017 | Change of Registered Agent/Office | ||
7/17/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/26/2018 | Annual List | ||
7/30/2018 | Withdrawal | ||
12/31/2018 | 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) |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
1401 McKinney St Houston, TX 77010
2603 Augusta Dr Houston, TX 77057
11251 Richmond Ave Houston, TX 77082
These addresses are known to be associated with Alcotra North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records