Powertex, Inc.
Active Houston, TX
Powertex, Inc. Overview
Powertex, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 14, 1984 and is approximately forty-two years old, as recorded in documents filed with New York Department 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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Powertex, Inc.
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Key People
Who own Powertex, Inc.
| Name | |
|---|---|
| Stephen D. Podd 1 |
Chief Executive Officer
Governing Person
President
CEO
Treasurer
Director
Secretary
Vice President
|
| Victor I. Podd 1 |
Governing Person
President
Treasurer
Director
Secretary
Vice President
|
| David Twigg 1 |
President
Treasurer
Director
Secretary
Vice President
|
| Michael Loscalzo 1 |
President
Director
Secretary
Vice President
|
| Graeme Egan 1 |
Treasurer
Director
Secretary
Vice President
|
| Karen M. Lamberton |
Treasurer
Secretary
|
| Chari Eastman |
Director
P/Vp
S/T
|
| Ann M. Thurber |
Secretary
|
Other Companies for Powertex, Inc.
Powertex, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Hoyer Special Logistics, LLC. |
Inactive
|
6
|
Governing Person
|
Corporate Filings for Powertex, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 103691400 |
| Date Filed: | Thursday, April 30, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800248223 |
| Date Filed: | Monday, September 15, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801297143 |
| Date Filed: | Thursday, July 22, 2010 |
| Registered Agent | Powertex, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Vermont |
| State ID: | 943396 |
| Date Filed: | Friday, September 14, 1984 |
| DOS Process | Powertex, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/14/1984 | Name History/Actual | Powertex, Inc. |
|
4/30/1987 | Articles Of Incorporation | |
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5/26/1987 | Assumed Name Certificate | |
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2/18/1988 | Articles Of Amendment | |
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5/13/1991 | Change Of Registered Agent/Office | |
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10/30/1995 | Change Of Registered Agent/Office | |
|
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6/30/2000 | Articles Of Dissolution | |
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9/15/2003 | Application for Certificate of Authority | |
|
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11/3/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/5/2010 | Change of Registered Agent/Office | |
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7/22/2010 | Application for Registration | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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2/24/2014 | Change of Registered Agent/Office | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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6/11/2018 | Certificate of Withdrawal | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) | |
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1/17/2024 | Amendment to Registration - Conversion or Merger |
Trademarks for Powertex, Inc.
|
Serial Number:
86845266
Drawing Code: 4000
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Serial Number:
77467093
Drawing Code: 4000
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Serial Number:
77729076
Drawing Code: 4000
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Serial Number:
73736796
Drawing Code:
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Serial Number:
74191530
Drawing Code:
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Serial Number:
75075203
Drawing Code:
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Serial Number:
74069140
Drawing Code:
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Serial Number:
74064347
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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