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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Pcm USA, Inc.
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Key People
Who own Pcm USA, Inc.
| Name | |
|---|---|
| Dwight Waters 1 |
President
Director
|
| Sebastien Baudry |
Director
|
| Luc Chatelain 1 |
President
Director
|
| Stephane Thomas 1 |
President
Director
Secretary
|
| Bruno Lafont 1 |
President
Director
|
| Nicolas Parise |
President
Director
|
| Philippe Barbelane 1 |
Treasurer
Director
|
| Mario Martgnont |
Treasurer
Director
|
| Mario Martgnoni |
Treasurer
Director
|
| Thomas H. Thorelli 95 |
Secretary
|
| Jacques Fay 2 |
Director
|
| Thierry Brachu |
Director
|
| Francoise Henry |
Director
Secretary
|
| Giovanny Ramirez |
Director
Secretary
|
| Stephan Rollet |
Director
|
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
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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