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Rcm Holdings, Inc.

Active Houston, TX

  • Overview
  • 11
    Key People
  • 3
    Locations
  • 2
    Filings
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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-seven 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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Key People

Who own Rcm Holdings, Inc.

Name
Robert C. McNair 60
~ Background Report ~
Chief Executive Officer
President
CEO
Director
Scott E. Schwinger 65
~ Background Report ~
President
Vice President
Janice S. McNair 25
~ Background Report ~
Director
Debra Strait 54
~ Background Report ~
Vice President
Vp and Asst Secretar
James M. Kendrigan 34
~ Background Report ~
Vice President
Greg S. Watson 21
~ Background Report ~
Vp
MM Robert Dussler
~ Background Report ~
Vice President
John E. Price 65
~ Background Report ~
CFO and Treasurer
R. Cary McNair 38
~ Background Report ~
Chairman, CEO
Philip Burguieres 20
~ Background Report ~
Vc
M. Wade Turner 34
~ Background Report ~
Vp, Gen Counsel, Sec
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Showing 8 records out of 11

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

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2 Corporate Records
TX 1988 Domestic For-Profit Corporation NY 1989 Foreign Business Corporation
Sources
Texas Secretary of State New York Department of State
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