Ultraflote Corporation Overview
Ultraflote Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, December 27, 1991 and is approximately thirty-three 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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Ultraflote Corporation
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Key People
Who own Ultraflote Corporation
Name | |
---|---|
Nijad I. Fares |
President
|
Stephen M. Hall 1 |
President
CEO
Treasurer
Secretary
Director
|
N. S. Wargetz |
President
Director
Director
|
Nicholas Wargetz |
President
|
Joan D. Hayes |
Treasurer
|
J. Whitney |
Treasurer
|
N. I. Fares 6 |
Director
|
Paul H. Brown |
Director
|
Ronald C. Kern |
Member
Vice President
|
S. M. Hall |
Secretary
Vice President
Senior Vice Presiden
|
Gary M. Marshall |
Vice President
|
R. C. Kern |
Vice President
|
G. Marshall |
Vice President
|
G. L. Kaufman |
Vice President
|
Showing 8 records out of 14
Companies for Ultraflote Corporation
Ultraflote Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Petraflote Holdings Inc |
Active
|
2016 |
1
|
Member
|
Petroflote Holdings Inc |
Inactive
|
Manager
|
Known Addresses for Ultraflote Corporation
Corporate Filings for Ultraflote Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000002619 |
Date Filed: | Thursday, May 19, 1994 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8983606 |
Date Filed: | Friday, December 27, 1991 |
Registered Agent | Stephen M. Hall |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02364926 |
Date Filed: | Tuesday, November 13, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C22028-2002 |
Date Filed: | Thursday, September 5, 2002 |
Date Expired: | Wednesday, July 22, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201514910163 |
Date Filed: | Thursday, May 28, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0352542015-0 |
Date Filed: | Monday, July 13, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000005590 |
Date Filed: | Friday, July 10, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2837124 |
Date Filed: | Wednesday, November 20, 2002 |
Date Expired: | Tuesday, September 1, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/1991 | Application For Certificate Of Authority | ||
11/22/1995 | Change Of Registered Agent/Office | ||
11/28/1995 | Maintenance | ||
1/23/2002 | Public Information Report (PIR) | ||
9/5/2002 | Foreign Qualification | ||
11/20/2002 | Name History/Actual | Ultraflote Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
9/22/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/18/2006 | Amended List | ||
7/20/2006 | Annual List | ||
10/25/2007 | Annual List | ||
11/14/2007 | Amended List | ||
8/4/2008 | Annual List | ||
9/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
9/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/30/2012 | Annual List | 11-12 | |
10/29/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
9/26/2013 | Annual List | 13-14 | |
12/31/2013 | Public Information Report (PIR) | ||
6/3/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
4/6/2015 | Annual List | ||
7/13/2015 | Withdrawal | ||
7/13/2015 | Application for Foreign Registration | ||
10/5/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
8/19/2022 | Application for Amended Registration | ||
9/1/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1415 Louisiana St Houston, TX 77002
3640 W 12th St Houston, TX 77008
818 W 7th St Los Angeles, CA 90017
8558 Katy Fwy Houston, TX 77024
These addresses are known to be associated with Ultraflote Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records