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Pcm USA, Inc.

Active Houston, TX

  • Overview
  • 15
    Key People
  • 1
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Pcm USA, Inc. Overview

Pcm USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 11, 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 Pcm USA, Inc.

Name
Dwight Waters 1
~ Background Report ~
President
Director
Sebastien Baudry
~ Background Report ~
Director
Luc Chatelain 1
~ Background Report ~
President
Director
Stephane Thomas 1
~ Background Report ~
President
Director
Secretary
Bruno Lafont 1
~ Background Report ~
President
Director
Nicolas Parise
~ Background Report ~
President
Director
Philippe Barbelane 1
~ Background Report ~
Treasurer
Director
Mario Martgnont
~ Background Report ~
Treasurer
Director
Mario Martgnoni
~ Background Report ~
Treasurer
Director
Thomas H. Thorelli 95
~ Background Report ~
Secretary
Jacques Fay 2
~ Background Report ~
Director
Thierry Brachu
~ Background Report ~
Director
Francoise Henry
~ Background Report ~
Director
Secretary
Giovanny Ramirez
~ Background Report ~
Director
Secretary
Stephan Rollet
~ Background Report ~
Director
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Showing 8 records out of 15

Corporate Filings for Pcm USA, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800340457
Date Filed: Tuesday, May 11, 2004
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source Date Type Note
5/11/2004 Application for Certificate of Authority
12/31/2005 Public Information Report (PIR)
1/26/2007 Application for Amended Certificate of Authority
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2010 Public Information Report (PIR)
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)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
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Source

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

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1 Corporate Records
TX 2004 Foreign For-Profit Corporation
Source
Texas Secretary of State
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