Cambrian Consultants (Cc) America Inc.

Active Houston, TX

Cambrian Consultants (Cc) America Inc. Overview

Cambrian Consultants (Cc) America Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 5, 1997 and is approximately twenty-seven years old, according to public records filed with Texas Secretary of State.

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Name
William R. Brownlie 26 ~ Background Report ~	President
Richard A. Lemmon 63 ~ Background Report ~	Director Vice President Vice-President
Steven M. Burdick 35 ~ Background Report ~	Treasurer
Preston Hopson 23 ~ Background Report ~	Secretary
Dan L. Batrack 41 ~ Background Report ~	Vice President Vice-President
Peter Fearn 18 ~ Background Report ~	President Director Director
Doug Matthys 11 ~ Background Report ~	President Director Secretary Vice President
William R. Browntie ~ Background Report ~	President
Keith Cruthirds 10 ~ Background Report ~	Treasurer
Vinay Chhabra 10 ~ Background Report ~	Treasurer Director Chief Financial Officer
Toss Stubbs 7 ~ Background Report ~	Treasurer Secretary
Debbie Perkins 8 ~ Background Report ~	Secretary Vice President
Gary Young 5 ~ Background Report ~	Director
Phillip Williams 5 ~ Background Report ~	Director
J. P. Williams 2 ~ Background Report ~	Director
Michael Lucas 2 ~ Background Report ~	Director Vice President
John Vickers 2 ~ Background Report ~	Director
Robert Dick 1 ~ Background Report ~	Director
Julian Russell 1 ~ Background Report ~	Director
Toss Stubs ~ Background Report ~	Secretary
Philip Williams ~ Background Report ~	Director

Showing 8 records out of 21

20405 State Highway 249 Houston, TX 77070 411 N Sam Houston Pkwy E Houston, TX 77060 350 Glenborough Dr Houston, TX 77067

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000000113
Date Filed:	Friday, January 9, 2009

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	144821500
Date Filed:	Thursday, June 5, 1997
Registered Agent	Peter Fearn

Corporate Notes

Source	Date	Type	Note
	6/5/1997	Articles Of Incorporation
	10/16/1998	Change Of Registered Agent/Office
	4/19/1999	Change Of Registered Agent/Office
	1/11/2001	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	9/1/2004	Certificate of Assumed Business Name
	12/31/2004	Public Information Report (PIR)
	7/11/2005	Certificate of Assumed Business Name
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/3/2008	Certificate of Merger
	12/31/2008	Public Information Report (PIR)
	1/9/2009	Certificate of Assumed Business Name
	1/9/2009	Certificate of Assumed Business Name
	1/9/2009	Certificate of Assumed Business Name
	1/13/2009	Certificate of Assumed Business Name
	4/27/2009	Certificate of Assumed Business Name
	12/30/2009	Certificate of Merger
	12/31/2009	Certificate of Merger
	12/31/2009	Early Election to Adopt Code
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	5/1/2017	Certificate of Amendment
	5/3/2017	Certificate of Merger
	5/3/2017	Certificate of Merger
	6/5/2017	Certificate of Assumed Business Name
	6/5/2017	Certificate of Assumed Business Name
	6/5/2017	Certificate of Assumed Business Name
	9/13/2017	Certificate of Assumed Business Name
	10/2/2017	Certificate of Merger
	10/26/2017	Certificate of Merger
	1/5/2018	Certificate of Merger
	7/18/2018	Certificate of Merger
	7/18/2018	Certificate of Merger
	7/20/2018	Certificate of Merger
	7/20/2018	Certificate of Merger
	12/5/2018	Certificate of Assumed Business Name
	12/19/2018	Certificate of Merger
	12/19/2018	Certificate of Merger
	12/31/2018	Public Information Report (PIR)
	2/18/2019	Certificate of Assumed Business Name
	5/24/2019	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	3/10/2021	Certificate of Amendment
	8/2/2021	Certificate of Amendment
	12/31/2021	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent
	12/31/2022	Public Information Report (PIR)
	6/14/2023	Change of Registered Agent/Office
	9/25/2023	Certificate of Amendment

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Cambrian Consultants (Cc) America Inc.

Active Houston, TX