Nortex Modular Leasing and Construction Company

Active Lewisville, TX

(972)492-4040

Nortex Modular Leasing and Construction Company Overview

Nortex Modular Leasing and Construction Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, June 8, 2010 and is approximately fourteen years old, according to public records filed with California 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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Name
Trevor Haynes 8 ~ Background Report ~	President CEO Director Director
Toby Labrie 7 ~ Background Report ~	CFO Director Vice President Chief Financial Officer Executive Vice President
Barbara Kelley 7 ~ Background Report ~	Director
Yvan Moquin 6 ~ Background Report ~	Secretary
Edward Redmond 2 ~ Background Report ~	Vice President
Heinz-Josef Werner ~ Background Report ~	Vice President
Marshall McRae 2 ~ Background Report ~	CFO Vice President
Michael Burnyeat 4 ~ Background Report ~	Director Director Chief Financial Officer
Lee Reichert 4 ~ Background Report ~	Director Officer
Paul Wright 3 ~ Background Report ~	Secretary
Mark Lewis 2 ~ Background Report ~	Secretary
Chris Rowe 2 ~ Background Report ~	Director Vice President V.P.
Burnyeat Michael 1 ~ Background Report ~	Director
Peter Hughes 1 ~ Background Report ~	Director Officer
Ernest L. Reichert ~ Background Report ~	Director
Michael Lambert 2 ~ Background Report ~	Vice President Chief Financial Officer Executive Vice President
Troy Cleland 5 ~ Background Report ~	Senior Vice Presiden Executive Vice President
Ted Redmond 3 ~ Background Report ~	COO Executive Vice President
Jody Werner 1 ~ Background Report ~	V.P.

Showing 8 records out of 19

Other Companies for Nortex Modular Leasing and Construction Company

Nortex Modular Leasing and Construction Company is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Veterans Modular Space Ltd	Inactive	2004	2	General Partner
Nortex Storm Shelters Ltd	Inactive	2004	1	General Partner

1675 Larimer St Denver, CO 80202 555 Jubilee Ln The Colony, TX 75056 2000 715 5th Ave SW Calgary, AB 14591 W Amherst Pl Denver, CO 80228 500 Huffines Blvd Lewisville, TX 75056 555 Jubilee Ln Lewisville, TX 75056 3475 High River Rd Fort Worth, TX 76155 715-5 Ave SW Calgary, AL 5 Ave SW Calgary, AB T2P 440 2nd Ave SW Calgary, AB T2P

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	147704800
Date Filed:	Monday, January 26, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03295712
Date Filed:	Tuesday, June 8, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801292131
Date Filed:	Friday, July 9, 2010
Registered Agent	National Registered Agents, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000002275
Date Filed:	Friday, May 23, 2014

Corporate Notes

Source	Date	Type	Note
	1/26/1998	Articles Of Incorporation
	5/20/1999	Certificate of Assumed Business Name
	5/20/1999	Change Of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	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)
	12/31/2007	Public Information Report (PIR)
	8/18/2008	Articles of Amendment
	12/31/2008	Public Information Report (PIR)
	12/29/2009	Early Election to Adopt Code
	12/31/2009	Certificate of Merger
	12/31/2009	Restated Certificate of Formation
	4/30/2010	Certificate of Conversion
	7/9/2010	Application for Registration
	11/2/2010	Change of Registered Agent/Office
	3/28/2012	Change of Name or Address by Registered Agent
	4/19/2012	Certificate of Assumed Business Name
	12/31/2012	Public Information Report (PIR)
	3/15/2013	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	4/9/2014	Certificate of Assumed Business Name
	7/7/2014	Certificate of Assumed Business Name
	12/31/2014	Public Information Report (PIR)
	1/30/2015	Certificate of Assumed Business Name
	12/31/2015	Public Information Report (PIR)
	11/2/2016	Application for Amended Registration
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	4/14/2020	Application for Amended Registration
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Nortex Modular Leasing and Construction Company

Active Lewisville, TX

(972)492-4040