Ico Polymers North America, Inc.
Archived Record Houston, TX
Ico Polymers North America, Inc. Overview
Ico Polymers North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Tuesday, October 8, 1985 as recorded in documents filed with Texas 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 Ico Polymers North America, Inc.
| Name | |
|---|---|
| Joseph M. Gingo 14 |
President
Director
Chief Executive Officer
|
| Bernard Rzepka 7 |
President
Director
Chief Executive Officer
|
| Joseph M. Gino |
President
|
| Donald Eric Parsons |
President
Director
|
| Jon C. Biro 6 |
CFO
Treasurer
Director
|
| Joseph J. Levanduski 11 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
Svp
|
| Paul Desantis 4 |
Treasurer
Director
Vice President
Chief Financial Officer
|
| David C. Minc 13 |
Secretary
Vice President
Cg
General Counsel
|
| Donald B. McMillan 9 |
Director
Cao
|
| Charlotte F. Ewart 9 |
Secretary
|
| Bradley T. Leuschner 7 |
Director
Vice President
|
| A. John Knapp 5 |
Director
|
| Craig S. Davis |
Vice President
Vp-Sales
|
| Matthew K. Hagelston |
Vice President
|
| Matthew K. Hagelaton |
Vice President
|
Corporate Filings for Ico Polymers North America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 6714206 |
| Date Filed: | Tuesday, October 8, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Jersey |
| State ID: | 01538371 |
| Date Filed: | Tuesday, August 5, 1986 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/8/1985 | Application For Certificate Of Authority | |
|
|
9/10/1987 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
4/28/1997 | Change Of Registered Agent/Office | |
|
|
3/30/1998 | Articles Of Merger | |
|
|
10/16/2002 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Registered Agent/Office | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/24/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/21/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Registered Agent/Office | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | 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) | |
|
|
1/29/2016 | Certificate of Assumed Business Name | |
|
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/9/2018 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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