Pgs Imaging, Inc.
Archived Record Houston, TX
Pgs Imaging, Inc. Overview
Pgs Imaging, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-three years ago on Tuesday, June 15, 1993 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pgs Imaging, Inc.
| Name | |
|---|---|
| Jon Erik Reinhardsen 8 |
President
Director
|
| Rune O. Pedersen 2 |
President
Director
President/CEO
|
| Michele Angelos 3 |
Treasurer
|
| Bret Dunbar |
Treasurer
Director
|
| Christin Steen-Nilsen 7 |
Director
|
| Gottfred Langseth 6 |
Director
|
| E. Eugene Thigpen 5 |
Director
|
| Corina-Maria Ragazzo 4 |
Secretary
|
| James Brasher 8 |
Vice President
|
| Magne Reiersgard 7 |
Vice President
V.P.
|
| Jerry Courtney 6 |
Vice President
|
| Greggory Parker 2 |
Vice President
|
| William T. Rickert 1 |
Vice President
|
| Joe A. Boy 6 |
Tax Compliance Offic
Tax Complinace Offic
|
| Michel Masse 1 |
V.P.
|
| Cato Bolstad |
V.P.
|
Corporate Filings for Pgs Imaging, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9582906 |
| Date Filed: | Tuesday, June 15, 1993 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/15/1993 | Application for Certificate of Authority | |
|
|
2/4/1994 | Application for Amended Certificate of Authority | |
|
|
3/26/2001 | Application for Amended Certificate of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/26/2004 | Change of Office by Registered Agent | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
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) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
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) | |
|
|
11/13/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Application for Amended Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | 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) |
Source
Data last refreshed on Saturday, March 2, 2024
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