Retractable Technologies, Inc.

Active Little Elm, TX

(972)294-1010

Retractable Technologies, Inc. Overview

Retractable Technologies, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, May 9, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.

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Name
Thomas J. Shaw ~ Background Report ~	President Director PRESIDENT & CEO Chairman CEO Chief Executive Officer
John W. Fort ~ Background Report ~	Director Vp, CFO
Amy Mack ~ Background Report ~	Director
Marco Laterza ~ Background Report ~	Director
Walter O. Bigby ~ Background Report ~	Director
Darren E. Findley ~ Background Report ~	Director
Michele Larios ~ Background Report ~	Vp, General Couns Secretary Vice President General Counsel
Russell B. Kuhlman ~ Background Report ~	Vp, Sales Develop Vice President Sales Develop Vp-Sales Develop
Douglas Cowan ~ Background Report ~	CFO Treasurer Director Vice President Chief Financial Officer Vp, CFO
Clarence Zierhut ~ Background Report ~	Director
Marwan Saker ~ Background Report ~	Director
Steve Wisner ~ Background Report ~	Director Vice President
Findley J. Darren ~ Background Report ~	Director
Douglas W. Cowen ~ Background Report ~	Director Vice President Chief Financial Officer
Douglas Cowan ~ Background Report ~	Vice President

Showing 8 records out of 15

PO Box 9 Little Elm, TX 75068 511 Lobo Ln Little Elm, TX 75068

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F03000003701
Date Filed:	Friday, July 25, 2003

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	131149700
Date Filed:	Monday, May 9, 1994
Registered Agent	Ralph Janvey

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02073544
Date Filed:	Monday, November 23, 1998

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Texas
County:	New York
State ID:	2635185
Date Filed:	Thursday, May 3, 2001
Date Expired:	Wednesday, July 25, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/9/1994	Articles Of Incorporation
10/13/1995	Articles Of Amendment
10/13/1995	Resolution Establishing Series Of Shares
5/15/1996	Resolution Establishing Series Of Shares
2/11/1997	Change Of Registered Agent/Office
5/27/1997	Resolution Establishing Series Of Shares
7/29/1998	Articles Of Amendment
7/29/1998	Articles Of Correction
7/29/1998	Resolution Establishing Series Of Shares
1/24/2000	Resolution Establishing Series Of Shares
4/13/2000	Restated Articles Of Incorporation
8/14/2000	Restated Articles Of Incorporation
5/3/2001	Name History/Actual	Retractable Technologies, Inc.
6/1/2001	Change Of Registered Agent/Office
4/19/2002	Resolution Establishing a Series of Shares
6/21/2002	Resolution Establishing a Series of Shares
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
11/1/2004	Restated Articles of Incorporation
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
10/24/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/16/2009	Articles of Amendment
12/31/2009	Public Information Report (PIR)
9/29/2010	Restated Certificate of Formation
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
3/16/2021	Resolution Establishing a Series of Shares
12/31/2021	Public Information Report (PIR)

Trademarks for Retractable Technologies, Inc.

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	V Vanishpoint Serial Number: 85846350 Drawing Code: 3000
	Retractable Technologies, Inc. Serial Number: 77086964 Drawing Code: 4000
	Rt Serial Number: 77086972 Drawing Code: 3000
	Serial Number: 77086978 Drawing Code: 2000