Neutex Advanced Energy Group, Inc.
Active Houston, TX
Neutex Advanced Energy Group, Inc. Overview
Neutex Advanced Energy Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, September 27, 2007 and is approximately nineteen years old, according to public records filed with Texas Secretary of State.
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D&B Reports Available for
Neutex Advanced Energy Group, Inc.
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Key People
Who own Neutex Advanced Energy Group, Inc.
| Name | |
|---|---|
| John C. Higgins 14 |
President
Director
|
| Mark E. Sam 89 |
CFO
Director
Chief Financial Officer
|
| Mark Lewis 2 |
Director
Vice President
Chief Operating Officer
|
Other Companies for Neutex Advanced Energy Group, Inc.
Neutex Advanced Energy Group, Inc. is listed as an officer in seven other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Neutex Financial, Ltd |
Active
|
1
|
General Partner
|
| 5501 Navigation, LLC |
Inactive
|
3
|
Manager
|
| Neutex Petro/Chem Led LLC |
Inactive
|
3
|
Manager
|
| Illumipure LLC |
Inactive
|
1
|
Manager
|
| Neutex Advanced Energy Services, LLC |
Inactive
|
3
|
Managing Member
|
| Neutex Led Lighting LLC |
Inactive
|
3
|
Member
|
| 6719 Cadillac, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Neutex Advanced Energy Group, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800876934 |
| Date Filed: | Thursday, September 27, 2007 |
| Registered Agent | Mark E. Sam |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Texas |
| County: | Nassau |
| State ID: | 3925855 |
| Date Filed: | Thursday, March 18, 2010 |
| Date Expired: | Wednesday, June 29, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2007 | Certificate of Formation | |
|
|
8/28/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/25/2010 | Reinstatement | |
|
|
3/3/2010 | Certificate of Amendment | |
|
3/18/2010 | Name History/Actual | Neutex Advanced Energy Group, Inc. |
|
|
5/6/2010 | Certificate of Amendment | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/1/2012 | Certificate of Assumed Business Name | |
|
|
12/11/2012 | Change of Registered Agent/Office | |
|
|
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) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
2/6/2024 | Certificate of Assumed Business Name |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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