Cotton Commercial USA, Inc. Overview
Cotton Commercial USA, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, November 3, 2006 and is approximately eighteen 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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Cotton Commercial USA, Inc.
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Key People
Who own Cotton Commercial USA, Inc.
Name | |
---|---|
Pete Bell 19 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Chief Executive Officer
|
Peter Bell 32 |
President
Director
Chief Executive Officer
|
Bryan Michalsky 14 |
CFO
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Marsha Campbell 6 |
Treasurer
Secretary
Assistant Secretary
|
Jonathan Jackson 17 |
Director
|
M. S. Liff 1 |
Director
|
Randall Thompson 14 |
Vice President
COO
President
Chief Operating Officer
|
Naveen Bhatia 7 |
NonDir
Chairman
Director
|
Daryn Ebrecht 19 |
Director
Vice President
Chief Operating Officer
|
Jordan V. Wadsworth 15 |
Director
|
Trent Ketterer 6 |
Director
|
Natan Shklyar 4 |
Director
|
Natan Shkylar 1 |
Director
|
Roberson Bruce |
Director
|
Kate Nordlander 3 |
|
Susan Link 2 |
Assistant Secretary
|
Bryan Michelsky |
Chief Financial Officer
|
Peter Beli |
Chief Executive Officer
|
Joe Vasek |
|
Showing 8 records out of 19
Known Addresses for Cotton Commercial USA, Inc.
Corporate Filings for Cotton Commercial USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800885517 |
Date Filed: | Tuesday, October 16, 2007 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03086117 |
Date Filed: | Friday, February 8, 2008 |
Registered Agent | Capitol Corporate Services,Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000001497 |
Date Filed: | Wednesday, April 6, 2011 |
Registered Agent | Capitol Corporate Services,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0806472006-9 |
Date Filed: | Friday, November 3, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Albany |
State ID: | 3845168 |
Date Filed: | Friday, August 14, 2009 |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/2006 | Certificate of Foreign Limited Partnership | ||
11/3/2006 | Miscellaneous | GS HOME STATE | |
7/11/2007 | Initial List | ||
10/16/2007 | Certificate of Conversion | ||
11/26/2007 | Annual List | ||
9/9/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/9/2009 | Certificate of Amendment | ||
8/14/2009 | Convert In | ||
8/14/2009 | Foreign Qualification | ||
8/14/2009 | Miscellaneous | ||
8/14/2009 | Name History/Actual | Cotton Commercial USA, Inc. | |
9/7/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
6/3/2011 | Acceptance of Registered Agent | ||
6/3/2011 | Reinstatement | 12/1/11 | |
9/14/2011 | Annual List | ||
9/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/8/2013 | Change of Registered Agent/Office | ||
9/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/17/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
9/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
10/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/7/2020 | Restated Certificate of Formation | ||
2/5/2021 | Restated Certificate of Formation | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/6/2023 | Certificate of Merger |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
5200 Town Center Cir Boca Raton, FL 33486
14345 Northwest Fwy Houston, TX 77040
2221 W Walnut Hill Ln Irving, TX 75038
5443 Katy Hockley Cut OFF Rd Katy, TX 77493
5443 Katy Hockey Cutoff Rd Katy, TX 77493
840 W Sam Houston Pkwy N Houston, TX 77024
These addresses are known to be associated with Cotton Commercial USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records