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Pegasus International, Inc.
Active Houston, TX
Pegasus International, Inc. Overview
Pegasus International, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, April 7, 2010 and is approximately sixteen years old, according to public records filed with California 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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Pegasus International, Inc.
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Key People
Who own Pegasus International, Inc.
| Name | |
|---|---|
| Ricardo Layton 1 |
President
|
| Felipe Gonzalez 20 |
President
Director
Vice President
|
| John M. Jameson 11 |
President
Director
Senior Vice Presiden
|
| Philip Luna 9 |
President
|
| Thomas J. Davison 7 |
President
|
| Dane Escott 6 |
President
Treasurer
Director
Director
|
| Robert Deason |
President
|
| D. R. Wyatt 17 |
Treasurer
Director
|
| Elijio Serrano 8 |
Treasurer
Vice President
Chief Financial Officer
|
| Charles R. Monroe 29 |
Director
Secretary
|
| Charles R. Gwirtsman 11 |
Director
Vice President
|
| Glenn F. Cormier 10 |
Secretary
Vice President
|
| Jerry Mayfield 8 |
Director
Chairperson
|
| Charles A. Hamilton 3 |
Director
|
| Timothy J. Coughlon 3 |
Director
Vice President
|
| Richard Spears 2 |
Director
|
| Peter Robertson 2 |
Director
|
| Eric Hayes 2 |
Vice President
Assistant Secretary
|
| Glenn Cormier 1 |
Vice President
|
| Dave Williams |
Vice President
|
| Thomas James Walsh |
Vice President
|
| Iain Stevenson |
Vice President
|
| Paul David Miller |
Vice President
|
| Dennis Bell |
Vice President
|
| Mark Manfre |
Vice President
|
| Graham Collier |
Vice President
|
| Bruce N. Hawthorne 7 |
Assistant Secretary
|
| Andrew D. Pilant 6 |
Assistant Secretary
|
| Katy K. Sinor 6 |
Assistant Secretary
|
| Michael H. Burton 6 |
Assistant Treasurer
|
| Dianna P. Yoko 6 |
Assistant Treasurer
|
| Peter K. Wong 6 |
Assistant Treasurer
|
| Monica Glaze 1 |
Assistant Secretary
|
| Martin Morrison |
Senior Vice Presiden
|
| Glenn F. Conmier |
Assistant Secretary
|
Showing 8 records out of 35
Corporate Filings for Pegasus International, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000005241 |
| Date Filed: | Monday, September 13, 2004 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 153654800 |
| Date Filed: | Tuesday, May 25, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03288581 |
| Date Filed: | Wednesday, April 7, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/25/1999 | Articles Of Incorporation | |
|
|
10/25/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
5/29/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
6/13/2019 | Certificate of Amendment | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
1/29/2021 | Certificate of Merger | |
|
|
2/22/2021 | Change of Registered Agent/Office | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
3/28/2022 | Certificate of Merger | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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