Elbi of America, Inc. Overview
Elbi of America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, September 19, 1990 and is approximately thirty-four years old, according to public records filed with Texas Secretary of State.
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Elbi of America, Inc.
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Key People
Who own Elbi of America, Inc.
Name | |
---|---|
Paolo Brustio |
President
NonDir
NonPres
NonSec
NonTreas
Treasurer
Director
Secretary
|
Fabio Sardena |
CFO
Director
|
John Ridgely |
Vice Pres.
President
Director
Vice President
|
Tony Le |
Vice Pres.
Director
Member
Vice President
Vp
Assistant Secretary
|
Paolo Brustino |
President
|
Tony Lo |
Member
|
Known Addresses for Elbi of America, Inc.
Corporate Filings for Elbi of America, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 116650600 |
Date Filed: | Wednesday, September 19, 1990 |
Registered Agent | Michael A. Orlando |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03833653 |
Date Filed: | Wednesday, October 14, 2015 |
Registered Agent | Richard S. Price |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0122332016-8 |
Date Filed: | Monday, March 14, 2016 |
Registered Agent | Agency Services of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/19/1990 | Articles Of Incorporation | ||
6/28/1993 | Change Of Registered Agent/Office | ||
10/15/1993 | Articles Of Correction | ||
8/24/1995 | Change Of Registered Agent/Office | ||
4/7/1997 | Resignation Of Registered Agent | ||
5/15/1997 | Change Of Registered Agent/Office | ||
2/1/1999 | Resignation Of Registered Agent | ||
2/17/1999 | Change Of Registered Agent/Office | ||
2/23/1999 | RETMAIL | ||
10/11/2002 | Change of Registered Agent/Office | ||
12/16/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
3/3/2005 | Resignation of Registered Agent | ||
3/4/2005 | Change of Registered Agent/Office | ||
3/23/2005 | Delivery Notice of Certified Mail | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
6/17/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/14/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/14/2016 | Initial List | 16/17 | |
12/31/2016 | Public Information Report (PIR) | ||
9/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/27/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Elbi of America, Inc.
Serial Number:
74731193
Drawing Code:
|
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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
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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4
Known Addresses
465 N Berry St Brea, CA 92821
525 McCarty St Houston, TX 77029
4627 N Sam Houston Pkwy E Houston, TX 77032
15882 Diplomatic Plaza Dr Houston, TX 77032
These addresses are known to be associated with Elbi of America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records