Gl Noble Denton, Inc.

Active Houston, TX

Gl Noble Denton, Inc. Overview

Gl Noble Denton, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 6, 2007 and is approximately nineteen years old, as recorded in documents filed with New York Department 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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Name
Alexander Ellingsen 13 ~ Background Report ~	Chief Executive Officer President Treasurer Director NonDir NonPres
Daniel Peters ~ Background Report ~	Chairman CFO Treasurer Secretary
David Rowan 5 ~ Background Report ~	President Director
Chris Harding 2 ~ Background Report ~	President Director
Justin Bucknell 1 ~ Background Report ~	President Director
David C. Walker 1 ~ Background Report ~	President Director
Arthur Stoddard ~ Background Report ~	President CEO Director
Arthur Stoddart ~ Background Report ~	President Director Secretary
Steven Slauter 16 ~ Background Report ~	Treasurer NonTreas
Matthew Muddiman 6 ~ Background Report ~	Treasurer Director Secretary
Gerald Kappes 2 ~ Background Report ~	Treasurer Director Secretary
Gary D. Ciavola 14 ~ Background Report ~	Secretary NonSec
Nigel Robinson 6 ~ Background Report ~	Director
Peter Bjerager 5 ~ Background Report ~	Director
Jeff Goebel 1 ~ Background Report ~	Director Secretary
Peter Bjeager ~ Background Report ~	Director

Showing 8 records out of 16

Gl Noble Denton, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Dnv Gl USA, Inc.	Inactive	1986	4	Manager

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	159853700
Date Filed:	Friday, September 15, 2000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F11000001533
Date Filed:	Friday, April 8, 2011

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03389663
Date Filed:	Thursday, June 30, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Texas
State ID:	E0550132014-0
Date Filed:	Monday, October 27, 2014
Date Expired:	Monday, April 1, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	3527351
Date Filed:	Wednesday, June 6, 2007
DOS Process	C/O Ct Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/15/2000	Articles Of Incorporation
7/13/2001	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)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
6/6/2007	Name History/Actual	Noble Denton Management Services, Inc.
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/17/2009	Certificate of Merger
12/31/2009	Public Information Report (PIR)
1/19/2010	Certificate of Amendment
5/14/2010	Change of Registered Agent/Office
5/27/2010	Certificate of Assumed Business Name
12/22/2010	Certificate of Merger
12/31/2010	Public Information Report (PIR)
5/12/2011	Name History/Actual	Gl Noble Denton, Inc.
5/7/2012	Change of Registered Agent/Office
12/28/2012	Certificate of Merger
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
6/18/2013	Certificate of Amendment
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
10/27/2014	Foreign Qualification	Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
10/27/2014	Initial List	14/15
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
10/1/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/13/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/7/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/27/2018	Annual List
10/26/2018	Certificate of Conversion
11/30/2018	Amended List
11/30/2018	Application for Foreign Registration
11/30/2018	Convert In
12/31/2018	Public Information Report (PIR)
3/18/2019	Cancellation

Trademarks for Gl Noble Denton, Inc.

	Liqt Serial Number: 77780691 Drawing Code: 4000
	Stoner Software Serial Number: 78199499 Drawing Code: 1000
	Stoner Software Serial Number: 78199502 Drawing Code: 1000
	Synergee Serial Number: 74290227 Drawing Code:
	Stonersoftware Serial Number: 78200978 Drawing Code: 3000
	Stonersoftware Serial Number: 78200979 Drawing Code: 3000