Ceva Trade Services, Inc.
Archived Record Houston, TX
Ceva Trade Services, Inc. Overview
Ceva Trade Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, March 23, 1994 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ceva Trade Services, Inc.
| Name | |
|---|---|
| Dave Souza 12 |
Chairman
CFO
Treasurer
|
| Edward J. Bento 9 |
Chairman
President
Director
|
| Ronald E. Talley 8 |
Chairman
Director
|
| Jerome Lorrain 10 |
President
|
| Matthew Ryan 10 |
President
Director
|
| Michael O'Donoghue 7 |
President
|
| Michael Odonoghue 5 |
President
|
| James R. Crane 107 |
CEO
Director
|
| Charles H. Leonard 4 |
CFO
|
| Michael Schimpf 10 |
Treasurer
Director
|
| Douglas Seckel 10 |
Treasurer
|
| Scott Elliott 9 |
Treasurer
|
| Kenneth Burch 12 |
Secretary
|
| Dana A. Carabin 9 |
Director
Secretary
|
| Marcus Bradley 6 |
Secretary
|
| Samuel B. Slater 6 |
Director
Americas
COO
|
| Vittorio Favati 7 |
Executive Vp
|
| Sondra Sultmeier |
Senior Vp
Tax
|
| Mike Fredell 8 |
Vice President
|
| Judi Pitts 8 |
Vice President
|
| Sondra K. Sultemeier 10 |
Vp-Tax
|
| Marta Johnson 4 |
Assistant Sec.
|
| Greg Weigel 4 |
COO
|
Corporate Filings for Ceva Trade Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000004527 |
| Date Filed: | Wednesday, August 31, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800920765 |
| Date Filed: | Tuesday, January 8, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01884659 |
| Date Filed: | Wednesday, March 23, 1994 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/8/2008 | Application for Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/30/2009 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/15/2021 | Termination of Foreign Entity |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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