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Single Buoy Holdings, Inc.
Active Houston, TX
Single Buoy Holdings, Inc. Overview
Single Buoy Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 2, 2002 and is approximately twenty-four years old, according to public records 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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Single Buoy Holdings, Inc.
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Key People
Who own Single Buoy Holdings, Inc.
| Name | |
|---|---|
| Valerie La Marca 2 |
CFO / Secretary
|
| Bernard Van Leggelo 7 |
President
|
| Stein Rasmussen 6 |
President
|
| Anthony Mace 4 |
President
|
| Philippe Levy |
President
|
| Chandni Ramchandani 1 |
CFO
|
| Mark Miles 5 |
Director
|
| Didier Keller 5 |
Director
|
| Marc Vigier 1 |
Controller
|
| Carla Mashinski 6 |
Chief Financial Officer
|
| Alexander Baume 5 |
Vp-Finance Admin
|
Showing 8 records out of 11
Corporate Filings for Single Buoy Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800081518 |
| Date Filed: | Thursday, May 2, 2002 |
| Registered Agent | Philip Islip |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/2/2002 | Application for Certificate of Authority | |
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12/31/2003 | Public Information Report (PIR) | |
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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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12/31/2009 | Public Information Report (PIR) | |
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12/20/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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11/19/2013 | Change of Registered Agent/Office | |
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12/31/2013 | Public Information Report (PIR) | |
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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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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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4/29/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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3/3/2020 | Change of Registered Agent/Office | |
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10/2/2020 | Change of Name or Address by Registered Agent | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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1/7/2022 | Change of Registered Agent/Office | |
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12/31/2022 | Public Information Report (PIR) |
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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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