Old Satellite Logistics Group, Inc. Overview
Old Satellite Logistics Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, August 19, 1998 and is approximately twenty-six years old, as recorded in documents filed with Texas Secretary of State.
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Old Satellite Logistics Group, Inc.
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Key People
Who own Old Satellite Logistics Group, Inc.
Name | |
---|---|
Kevin D. Brady 3 |
President
Director
Director
Chief Executive Officer
Chairman
|
Jean-Jacques Francoulon |
Director
|
Scot Hofacker |
Director
|
Sureddin Scott |
Director
|
Smolik Mark |
Secretary
|
Michael Ritchey |
Chief Financial Officer
CFO
Vice President
|
Kevin A. Macdonald |
Chairman
Director
Vice President
|
Scott Moorad |
President
|
Diane Mohr |
Treasurer
Chief Executive Officer
Chief Financial Officer
|
Pierre Bonel |
Director
|
Leendert Vis |
Director
|
Lsendert Vis |
Director
|
Pierre Bowel |
Director
|
Cees Van Gent |
Director
|
Charles Rosseiti |
Secretary
|
Karen Tuletta |
Director
|
Peter Taft |
Director
|
Constantine Elefter |
Director
|
Alfred Jv Stanley |
Director
Vice President
|
Karen Tuleta |
Secretary
|
Chris Moore |
Vice President
|
Showing 8 records out of 21
Known Addresses for Old Satellite Logistics Group, Inc.
Corporate Filings for Old Satellite Logistics Group, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 150214100 |
Date Filed: | Wednesday, August 19, 1998 |
Registered Agent | Kevin D. Brady |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000002805 |
Date Filed: | Tuesday, June 15, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801275500 |
Date Filed: | Friday, May 28, 2010 |
Registered Agent | Diane Mohr |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/19/1998 | Articles Of Incorporation | ||
11/4/1998 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/28/2010 | Application for Registration | ||
6/11/2010 | Certificate of Amendment | ||
6/11/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/15/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
5/12/2023 | Reinstatement | ||
12/31/2023 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
12621 Featherwood Dr Houston, TX 77034
101 E Barbours Cut Blvd La Porte, TX 77571
10 E Barbourse Cut Houston, TX 77029
126212 Featerhwood Dr Houston, TX 77034
360 Westar Boulevward Westerville, OH 43082
These addresses are known to be associated with Old Satellite Logistics Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records