Pallet Companies, Inc. Overview
Pallet Companies, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 6, 2003 and is approximately twenty-one 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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Pallet Companies, Inc.
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Key People
Who own Pallet Companies, Inc.
Name | |
---|---|
James E. Frye 15 |
Treasurer
Director
Secretary
Manager
Member
|
Laura Nador 2 |
President
|
Jennifer Thomas 9 |
Manager
Member
CEO
|
Norm Plotkin 3 |
Manager
Member
|
Melissa L. Schmidt 34 |
Director
Vice President
Manager
Member
Vp-Tax
|
Thomas Simansky 2 |
Manager
Treasurer
|
Kyle Otting |
Vice President
Member
|
Kerrie K. Hanley 22 |
Assistant Secretary
Treasurer
Secretary
|
Philip Kennett 1 |
Chief Financial Officer
|
W. Benjamin Barkley 1 |
Assistant Secretary
|
Matthew Hunt |
|
David Russell 8 |
President
CEO
Director
President, Dir
|
Richard Hamlin 7 |
President
CFO
Treasurer
Secretary
Director
Vice President
Senior Vice Presiden
VP, Sec
|
Frye James 6 |
Manager
|
William Ross 1 |
Manager
Secretary
|
Andrew Clawson 16 |
Director
S and T
|
David Perlman |
Member
|
Radney Galvez 5 |
Assistant Secretary
|
Matthew Lallatin 2 |
Chief Financial Officer
|
Showing 8 records out of 19
Companies for Pallet Companies, Inc.
Pallet Companies, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alpine Acquisition Corp II |
Active
|
Known Addresses for Pallet Companies, Inc.
13100 Northwest Fwy
Houston, TX 77040
3650 Mansell Rd
Alpharetta, GA 30022
8517 Southpark Cir
Orlando, FL 32819
5897 Windward Pkwy
Alpharetta, GA 30005
1470 Walnut St
Boulder, CO 80302
2641 Hall Ave
Riverside, CA 92509
7700 Southland Blvd
Orlando, FL 32809
1111 Hammond Dr NE
Atlanta, GA 30346
11740 Katy Fwy
Houston, TX 77079
Corporate Filings for Pallet Companies, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000006651 |
Date Filed: | Monday, December 27, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800232603 |
Date Filed: | Wednesday, August 6, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02206798 |
Date Filed: | Monday, December 27, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0908102006-9 |
Date Filed: | Thursday, December 7, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000004861 |
Date Filed: | Wednesday, July 9, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201419010267 |
Date Filed: | Wednesday, July 9, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2940199 |
Date Filed: | Thursday, August 7, 2003 |
Date Expired: | Thursday, July 10, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/6/2003 | Application for Certificate of Authority | ||
8/7/2003 | Name History/Actual | Pallet Companies, Inc. | |
12/7/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/7/2006 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
12/28/2006 | Certificate of Merger | ||
4/4/2007 | Initial List | ||
4/11/2007 | Change of Registered Agent/Office | ||
10/16/2007 | Annual List | ||
10/29/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
10/7/2010 | Annual List | ||
10/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/9/2011 | Annual List | ||
10/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/15/2013 | Change of Registered Agent/Office | ||
5/15/2013 | Registered Agent Change | ||
11/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/9/2014 | Amendment to Registration - Conversion or Merger | ||
7/10/2014 | Amended List | ||
7/10/2014 | Application for Foreign Registration | ||
7/10/2014 | Convert In | ||
10/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/7/2015 | Annual List | ||
11/2/2015 | Amended List | ||
12/29/2015 | Application for Amended Registration | ||
12/29/2015 | Amendment | ||
12/31/2015 | Public Information Report (PIR) | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/2/2018 | Application for Amended Registration | ||
4/2/2018 | Amendment | ||
11/30/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
13100 Northwest Fwy Houston, TX 77040
3650 Mansell Rd Alpharetta, GA 30022
8517 Southpark Cir Orlando, FL 32819
5897 Windward Pkwy Alpharetta, GA 30005
1470 Walnut St Boulder, CO 80302
2641 Hall Ave Riverside, CA 92509
7700 Southland Blvd Orlando, FL 32809
1111 Hammond Dr NE Atlanta, GA 30346
11740 Katy Fwy Houston, TX 77079
These addresses are known to be associated with Pallet Companies, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records