Kentz USA, Inc. Overview
Kentz USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 9, 2004 and is approximately twenty-two 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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Kentz USA, Inc.
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Key People
Who own Kentz USA, Inc.
| Name | |
|---|---|
| Joseph James Lichon 3 |
President
Director
NonDir
|
| Garry Ford |
President
Director
|
| Christian Brown 4 |
President
Board Member
NonDir
NonPres
Director
|
| Zane B. Dockstader |
Treasurer
Director
NonDir
|
| James Moore |
Treasurer
Director
|
| Oliver D'Ambra |
Treasurer
Director
|
| James A. Clark |
Treasurer
Secretary
|
| Charles Ernest Edgar |
Director
Secretary
|
| Daivd Molloy |
Director
|
| Kevin Moroney |
Director
|
| Mark Morant |
Vice President
|
| Alexander S. Taylor |
Vice President
|
| Michael J. Franko |
Vice President, Taxa
|
| James A. Clarke |
NonSec
NonTreas
Treasurer
Secretary
|
| Barry A. White |
Asistant Secretary
|
| Marie Blanchard |
International Taxati
|
| David Molloy 2 |
Secretary
|
| Lim Li Li |
Director
|
| David M. Beldotti |
Director
|
| David M. Baldotti |
Director
|
Showing 8 records out of 20
Corporate Filings for Kentz USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800388621 |
| Date Filed: | Thursday, September 9, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0057272018-2 |
| Date Filed: | Thursday, February 1, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/9/2004 | Application for Certificate of Authority | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/3/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/1/2018 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
2/1/2018 | Initial List | |
|
10/17/2018 | Registered Agent Change | |
|
10/18/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/10/2019 | Annual List | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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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
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Wiki
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Corporate Records