Sefe Marketing & Trading Usa Inc Overview
Sefe Marketing & Trading Usa Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 21, 2006 and is approximately eighteen 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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Sefe Marketing & Trading Usa Inc
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Key People
Who own Sefe Marketing & Trading Usa Inc
Name | |
---|---|
Ronald D. Sullivan |
Director
Managing Director
|
Mikhail Antonov |
President
Director
|
Vitaly Vasiliev |
CEO
Director
Chief Executive Officer
|
John Hattenberger 2 |
Treasurer
Director
Secretary
|
Andrey Biryulin |
Director
|
Dmitry Kotulskiy |
Director
|
Igor Lipskii |
Director
|
Alexey Kuznetsov |
Director
|
Known Addresses for Sefe Marketing & Trading Usa Inc
Corporate Filings for Sefe Marketing & Trading Usa Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800684159 |
Date Filed: | Friday, July 21, 2006 |
Registered Agent | Capitol Corporate Services,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/21/2006 | Application for Registration | ||
4/11/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/16/2022 | Resignation of Registered Agent | ||
7/7/2022 | Delivery Notice of Certified Mail | ||
7/12/2022 | Change of Registered Agent/Office | ||
1/17/2023 | Application for Amended Registration |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Sefe Marketing & Trading Usa Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records
Source