Intertek USA Inc. Overview
Intertek USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, December 16, 1974 and is approximately fifty years old, as recorded in documents filed with Texas 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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Intertek USA Inc.
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Key People
Who own Intertek USA Inc.
Name | |
---|---|
Gregg Tiemann 13 |
President
Director
|
Carlos Velasco 1 |
President
Director
|
James Ignatovich |
Chief Executive Officer
President
CEO
NonPres
|
Julian Burge 10 |
Treasurer
Director
|
Richard Joyce 4 |
Treasurer
Director
|
Todd Andrews 18 |
Director
Secretary
NonSec
|
Calin Moldovean 2 |
Director
|
Tony Walker 1 |
Director
V.P.
Vice President
|
Amanda Bellgardt 5 |
Vice President
V.P.
|
Nimer Al-Hafi 1 |
NonDir
President
|
Joe Keating |
NonDir
NonPres
President
|
Graham Lees |
NonDir
Director
Director
Vice President
Vice-President, LEGA
|
Michael Grigsby 15 |
NonDir
NonTreas
Vice President
|
Jay Gutierrez 1 |
President
President
CEO
Director
|
Robert Johnson |
Executive
Executive Vice Presi
Senior Vice Presiden
|
Kim P. Rousell |
Executive
Vice President
Executive Vice Presi
|
Darrin R. Harkness 18 |
Treasurer
Secretary
ASecretary
|
Timothy Courossi 10 |
Treasurer
|
Ron Irish 5 |
Treasurer
|
Boonie Chan 1 |
Treasurer
|
Bonnia Chan |
Treasurer
|
Mark Vise 15 |
Director
Director
Vice President
Rfo
|
Joseph Dole 4 |
Secretary
|
Joseph Bonassar 1 |
Secretary
|
Jim Corrigan |
Secretary
Secretary
Controller
|
Jim Carrigan |
Secretary
|
Mathes Flint |
Director
Vice President
|
Bonnie Chan 4 |
Vice President
|
Matthew Corr 3 |
Vice President
Vice-President
|
Andrew Gleason 1 |
Vice President
V.P.
|
Richard Huntley |
Vice President
|
Gerald Difede |
Vice President
Legal
|
Paul Kellett |
Vice President
Vice-President
|
Thomas J. Dring |
Vice President
|
Neil Chapman |
Vice President
|
Kevin McFadden |
Vice President
V.P.
|
Brent V. Mackin |
Vice President
Vice-President
|
Flint Mathes |
Vice President
V.P.
|
Gerald Diffdf |
Vice President
|
Kim P. Roussel |
Senior Vice Presiden
|
Jeff Kaylor |
V.P.
|
Showing 8 records out of 41
Known Addresses for Intertek USA Inc.
2200 West Loop S
Houston, TX 77027
200 Westlake Park Blvd
Houston, TX 77079
2 Riverway
Houston, TX 77056
3933 US Route 11
Cortland, NY 13045
801 Travis St
Houston, TX 77002
12319 Cobblestone Dr
Houston, TX 77024
310 Pinnacle Cove Ct
League City, TX 77573
16100 Cairnway Dr
Houston, TX 77084
14034 Prospect Point Dr
Cypress, TX 77429
2200 Turning Basin Dr
Houston, TX 77029
Corporate Filings for Intertek USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 841560 |
Date Filed: | Monday, October 2, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3690106 |
Date Filed: | Monday, December 16, 1974 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Louisiana |
State ID: | 00728061 |
Date Filed: | Thursday, December 19, 1974 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Louisiana |
State ID: | C71-1990 |
Date Filed: | Thursday, January 4, 1990 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Louisiana |
County: | Cortland |
State ID: | 3950796 |
Date Filed: | Monday, May 17, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/16/1974 | Application for Certificate of Authority | ||
8/16/1977 | Change Of Registered Agent/Office | ||
7/6/1979 | Change Of Registered Agent/Office | ||
8/4/1986 | Certificate of Assumed Business Name | ||
1/4/1990 | Foreign Qualification | ||
12/1/1994 | Certificate of Assumed Business Name | ||
4/8/1998 | Annual List | ||
1/27/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/21/2000 | Change Of Registered Agent/Office | ||
5/10/2001 | Amendment | REINSTATED/REVOKED 10-1-00 DMM | |
12/13/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/4/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/3/2004 | Annual List | ||
5/6/2004 | Certificate of Assumed Business Name | ||
12/28/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
10/19/2005 | Certificate of Assumed Business Name | ||
11/10/2005 | Certificate of Assumed Business Name | ||
12/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/13/2007 | Application for Amended Certificate of Authority | ||
6/13/2007 | Amendment | ||
7/24/2007 | Certificate of Assumed Business Name | ||
10/17/2007 | Certificate of Assumed Business Name | ||
11/20/2007 | Certificate of Assumed Business Name | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/25/2008 | Annual List | 2008/2009 | |
2/1/2008 | Merge In | ||
8/28/2008 | Merge In | ||
12/31/2008 | Public Information Report (PIR) | ||
1/20/2009 | Merge In | ||
1/22/2009 | Annual List | ||
4/30/2009 | Certificate of Merger | ||
6/26/2009 | Merge In | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/16/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/13/2010 | Merge In | ||
5/17/2010 | Name History/Actual | Intertek USA Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ||
3/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/10/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/26/2014 | Annual List | ||
10/9/2014 | Certificate of Assumed Business Name | ||
11/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/8/2015 | Change of Registered Agent/Office | ||
5/8/2015 | Registered Agent Change | ||
1/27/2016 | Annual List | ||
3/8/2017 | Annual List | ||
1/11/2018 | Annual List | ||
12/5/2018 | Annual List | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2200 West Loop S Houston, TX 77027
200 Westlake Park Blvd Houston, TX 77079
2 Riverway Houston, TX 77056
3933 US Route 11 Cortland, NY 13045
801 Travis St Houston, TX 77002
12319 Cobblestone Dr Houston, TX 77024
310 Pinnacle Cove Ct League City, TX 77573
16100 Cairnway Dr Houston, TX 77084
14034 Prospect Point Dr Cypress, TX 77429
2200 Turning Basin Dr Houston, TX 77029
These addresses are known to be associated with Intertek USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records