Rcm Holdings, Inc. Overview
Rcm Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, March 17, 1989 and is approximately thirty-five 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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Rcm Holdings, Inc.
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Key People
Who own Rcm Holdings, Inc.
Name | |
---|---|
Robert C. McNair 60 |
Chief Executive Officer
President
CEO
Director
|
Scott E. Schwinger 65 |
President
Vice President
|
Janice S. McNair 25 |
Director
|
Debra Strait 54 |
Vice President
Vp and Asst Secretar
|
James M. Kendrigan 34 |
Vice President
|
Greg S. Watson 21 |
Vp
|
MM Robert Dussler |
Vice President
|
John E. Price 65 |
CFO and Treasurer
|
R. Cary McNair 38 |
Chairman, CEO
|
Philip Burguieres 20 |
Vc
|
M. Wade Turner 34 |
Vp, Gen Counsel, Sec
|
Showing 8 records out of 11
Known Addresses for Rcm Holdings, Inc.
Corporate Filings for Rcm Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 107436500 |
Date Filed: | Monday, April 18, 1988 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1335511 |
Date Filed: | Friday, March 17, 1989 |
Registered Agent | Capitol Services, Inc. |
DOS Process | Capitol Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/18/1988 | Articles Of Incorporation | ||
3/17/1989 | Name History/Actual | Cogen Technologies, Inc. | |
3/27/1995 | Change Of Registered Agent/Office | ||
6/23/1998 | Articles Of Amendment | ||
7/3/1998 | Name History/Actual | Rcm Holdings, Inc. | |
5/23/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | 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) | ||
2/22/2010 | Change of Registered Agent/Office | ||
12/31/2010 | 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) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
4400 Post Oak Pkwy Houston, TX 77027
109 N Post Oak Ln Houston, TX 77024
1600 Smith St Houston, TX 77002
These addresses are known to be associated with Rcm Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records