Stolt-Nielsen USA Inc. Overview
Stolt-Nielsen USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, February 28, 1985 and is approximately thirty-nine 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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Stolt-Nielsen USA Inc.
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Key People
Who own Stolt-Nielsen USA Inc.
Name | |
---|---|
Michael W. Kramer 2 |
President
Director
Senior Vp
Senior Vice Presiden
|
Judith Parker 1 |
Treasurer
Director
Assistant Treasurer
|
Daniel Carr 2 |
Director
VP/ Secretary
Secretary
Assistant Sec.
Assistant Treasurer
|
Mark F. Martecchini 3 |
President
|
Leda L. Migliorino |
Treasurer
A
Assistant Treas.
Assistant Treasurer
|
Raymond R. Long |
Senior Vp
Senior Vice Presiden
|
William H. Humphreys |
Senior Vp
Senior Vice Presiden
|
Stephen E. Turchi 2 |
Vice President
|
James R. Johnson 1 |
Vice President
Assistant Treas.
Assistant Treasurer
|
Michael D. Pfeifer 1 |
Vice President
|
Reginald Gagliardo 1 |
Vice President
|
Zachary L. Zimmerman 1 |
Vice President
|
Wayne Harrison |
Vice President
|
John N. Rocco |
Vice President
|
Mike Milner |
Vice President
|
Phillip W. Harrison |
Vice President
|
Alan B. Winsor 9 |
Senior Vice Presiden
|
Judy M. Hendy 1 |
Assistant Treas.
Assistant Treasurer
|
Joe Gelardi |
Assistant Treasurer
|
Showing 8 records out of 19
Known Addresses for Stolt-Nielsen USA Inc.
Corporate Filings for Stolt-Nielsen USA Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6493706 |
Date Filed: | Thursday, February 28, 1985 |
Registered Agent | Daniel Carr |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/1985 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
5/24/1999 | Application For Amended Certificate Of Authority | ||
8/31/1999 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
9/5/2003 | Application for Amended Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/4/2007 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/20/2010 | 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) | ||
7/2/2014 | Change of Registered Agent/Office | ||
9/29/2015 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
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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5
Known Addresses
800 Connecticut Ave Norwalk, CT 06854
15635 Jacintoport Blvd Houston, TX 77015
16300 De Zavalla Rd Channelview, TX 77530
15635 Jacinto Port Blvd Channelview, TX 77530
5776 Willowcove Dr Cincinnati, OH 45239
These addresses are known to be associated with Stolt-Nielsen USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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