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Lloyd's Register Energy Americas, Inc.

Active Houston, TX

Lloyd's Register Energy Americas, Inc. Overview

Lloyd's Register Energy Americas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 29, 2005 and is approximately nineteen years old, according to public records 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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Name
Steve Masson 1 ~ Background Report ~	President Director
Steve Mason ~ Background Report ~	President
Beverly Meier 2 ~ Background Report ~	Treasurer
Johnny Benoit 1 ~ Background Report ~	Director
Johhny Benoit ~ Background Report ~	Director
John E. Aller 4 ~ Background Report ~	President Director
David Corbett 4 ~ Background Report ~	President Director
Duco De Haan 2 ~ Background Report ~	President Director
Andrew Scott 1 ~ Background Report ~	President CEO Director Secretary
Justin Daarud ~ Background Report ~	President Chief Executive Officer Director
David Arneson 8 ~ Background Report ~	Treasurer Director
Donald B. Barnes 5 ~ Background Report ~	Treasurer
Robert Sluijter 4 ~ Background Report ~	Treasurer
James Pinder 3 ~ Background Report ~	Treasurer
Donna P. Grill 11 ~ Background Report ~	Director Secretary
Paul A. Huber 8 ~ Background Report ~	Director
Terese E. Swayze 4 ~ Background Report ~	Secretary
Janice Hoppe 4 ~ Background Report ~	Secretary
Stacy Finkle 2 ~ Background Report ~	Secretary
Arthur Harris 1 ~ Background Report ~	Director
Shelia Graves 1 ~ Background Report ~	Secretary A
Iain Light ~ Background Report ~	Director
Tim Munsterman ~ Background Report ~	Director Vice President
Ferain Garcia ~ Background Report ~	Vice President
Peter Squire 2 ~ Background Report ~	Assistant Secretary
Scott L. Jones ~ Background Report ~	COO

Showing 8 records out of 26

1505 Highway 6 S Houston, TX 77077 1505 State St Houston, TX 77007 1330 Enclave Pkwy Houston, TX 77077

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000006225
Date Filed:	Monday, October 24, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800551602
Date Filed:	Thursday, September 29, 2005
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:	Delaware
State ID:	02804086
Date Filed:	Thursday, September 29, 2005
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3802929
Date Filed:	Monday, April 27, 2009
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/29/2005	Application for Certificate of Authority
4/21/2006	Certificate of Merger
11/16/2006	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/27/2009	Name History/Actual	Lloyd's Register Capstone, Inc.
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
8/31/2010	Certificate of Merger
10/18/2010	Application for Amended Registration
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
4/18/2011	Name History/Actual	Lloyd's Register Energy Americas, Inc.
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)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
1/4/2021	Application for Amended Registration
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Lloyd's Register Energy Americas, Inc.

Active Houston, TX