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Kentz USA, Inc.

Active Houston, TX

  • Overview
  • 20
    Key People
  • 3
    Locations
  • 2
    Filings
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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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Key People

Who own Kentz USA, Inc.

Name
Joseph James Lichon 3
~ Background Report ~
President
Director
NonDir
Garry Ford
~ Background Report ~
President
Director
Christian Brown 4
~ Background Report ~
President
Board Member
NonDir
NonPres
Director
Zane B. Dockstader
~ Background Report ~
Treasurer
Director
NonDir
James Moore
~ Background Report ~
Treasurer
Director
Oliver D'Ambra
~ Background Report ~
Treasurer
Director
James A. Clark
~ Background Report ~
Treasurer
Secretary
Charles Ernest Edgar
~ Background Report ~
Director
Secretary
Daivd Molloy
~ Background Report ~
Director
Kevin Moroney
~ Background Report ~
Director
Mark Morant
~ Background Report ~
Vice President
Alexander S. Taylor
~ Background Report ~
Vice President
Michael J. Franko
~ Background Report ~
Vice President, Taxa
James A. Clarke
~ Background Report ~
NonSec
NonTreas
Treasurer
Secretary
Barry A. White
~ Background Report ~
Asistant Secretary
Marie Blanchard
~ Background Report ~
International Taxati
David Molloy 2
~ Background Report ~
Secretary
Lim Li Li
~ Background Report ~
Director
David M. Beldotti
~ Background Report ~
Director
David M. Baldotti
~ Background Report ~
Director
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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2 Corporate Records
TX 2004 Foreign For-Profit Corporation NV 2018 Foreign Corporation
Sources
Texas Secretary of State Nevada Secretary of State
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