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Genox Transportation, Inc.
Active La Porte, TX
Genox Transportation, Inc. Overview
Genox Transportation, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 7, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.
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Genox Transportation, Inc.
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Key People
Who own Genox Transportation, Inc.
| Name | |
|---|---|
| Kevin L. Mathews 3 |
President
Director
CEO
Chief Executive Officer
|
| Lisa Mathews 1 |
CFO
Director
Chief Financial Officer
|
| Karen Hansen 2 |
Treasurer
Director
|
| Michael P. Vellucci 1 |
Director
Secretary
|
| Steve Carrel 4 |
Director
Vice President
|
| Russell L. Mathews 3 |
Chairman
Treasurer
Director
Vice President
|
| Daniel Bercaw |
CFO
Director
|
| Mercedes H. Mathews 3 |
Director
|
| Merecedes H. Mathews |
Director
|
Showing 8 records out of 9
Corporate Filings for Genox Transportation, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800025747 |
| Date Filed: | Wednesday, November 7, 2001 |
| Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03879846 |
| Date Filed: | Thursday, March 3, 2016 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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11/7/2001 | Articles of Incorporation | |
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12/31/2002 | Public Information Report (PIR) | |
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7/7/2003 | Change of Registered Agent/Office | |
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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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2/2/2005 | Change of Registered Agent/Office | |
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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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9/14/2007 | Change of Registered Agent/Office | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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1/17/2012 | Change of Registered Agent/Office | |
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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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7/14/2017 | Certificate of Merger | |
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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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12/31/2019 | Public Information Report (PIR) | |
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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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12/31/2022 | Public Information Report (PIR) |
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Sources
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
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Corporate Records