Raizen North America, Inc.

Active Houston, TX

Raizen North America, Inc. Overview

Raizen North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 8, 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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Name
Paulo Neves ~ Background Report ~	President CEO Chief Executive Officer Secretary NonDir NonPres NonSec NonTreas Treasurer Director
Leonardo Ferreira ~ Background Report ~	Vice President V.P.
Rafael Madeira ~ Background Report ~	Vice President
Frederico Lundgren ~ Background Report ~	NonDir Executive Vice President
Adriann Van Zijill VP ~ Background Report ~	President
Kenneth Light ~ Background Report ~	President Treasurer Secretary Director
Antonio Simoes Rodriguez ~ Background Report ~	President Secretary Director
Antonio Simoes Rodrigues ~ Background Report ~	President Treasurer Director Secretary
Antonio Simoes Rodrugues ~ Background Report ~	CEO Chief Executive Officer
Luis Otavio Marques Caloba ~ Background Report ~	Director
Celso Silva ~ Background Report ~	Director
Demetrio Magalhaes ~ Background Report ~	Director
Marie-Pierre Copin ~ Background Report ~	Director
Jairo Carolinski ~ Background Report ~	Director
Adriann Van Zijll ~ Background Report ~	Vice President
Adriaan V. Zijll ~ Background Report ~	Vice President
Adriaan Van Zijill ~ Background Report ~	Vice President
Adriaan Van Zijll ~ Background Report ~	Vice President

Showing 8 records out of 18

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000001412
Date Filed:	Tuesday, April 7, 2009
Registered Agent	Capitol Corporate Services,Inc.

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800423390
Date Filed:	Wednesday, December 8, 2004
Registered Agent	Adriaan Van Zijll

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03194103
Date Filed:	Monday, April 6, 2009
Registered Agent	Capitol Corporate Services,Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0249112009-5
Date Filed:	Friday, May 8, 2009
Registered Agent	Capitol Corporate Services,Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3794749
Date Filed:	Friday, April 3, 2009
DOS Process	Capitol Services, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/8/2004	Application for Certificate of Authority
9/19/2005	Change of Registered Agent/Office
12/31/2006	Public Information Report (PIR)
2/5/2007	Change of Registered Agent/Office
12/31/2008	Public Information Report (PIR)
4/3/2009	Name History/Actual	Vertical North America, Inc.
5/8/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
5/8/2009	Miscellaneous	Certificate of Good Standing from the home state dated 04/22/09
6/24/2009	Initial List	ILO
11/23/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
4/30/2010	Annual List	may 10-11 biz
12/31/2010	Public Information Report (PIR)
4/27/2011	Annual List
12/22/2011	Application for Amended Registration
12/22/2011	Amendment
12/23/2011	Name History/Actual	Raizen North America, Inc.
12/31/2011	Public Information Report (PIR)
4/19/2012	Annual List
6/12/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
3/22/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
4/25/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/20/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/30/2018	Annual List
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)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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

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Raizen North America, Inc.

Active Houston, TX