Mammoet Americas Holding, Inc.

Active Rosharon, TX

Mammoet Americas Holding, Inc. Overview

Mammoet Americas Holding, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, February 21, 1983 and is approximately forty-one years old, as recorded in documents filed with Texas Secretary of State.

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Name
Bill Ambrose 4 ~ Background Report ~	President Director Treasurer Chief Executive Officer
Martijn Kuipers 1 ~ Background Report ~	CEO Director
Livia Rollemberg 2 ~ Background Report ~	Legal Counsel
Anton A. Van der Enden 3 ~ Background Report ~	President Chief Executive Officer
Jacques Stoof 3 ~ Background Report ~	President Chief Executive Officer
Jan A. Kleijn 2 ~ Background Report ~	President Director
Hans Van Breukelen 2 ~ Background Report ~	President Director
Jacob Van der Pol 2 ~ Background Report ~	CFO Secretary Senior Vice Presiden
Tim Tieleman 3 ~ Background Report ~	Treasurer Director Chief Financial Officer
Matthijs Van Wijk 2 ~ Background Report ~	Treasurer Director Secretary Chief Executive Officer Chief Financial Officer
Alan Folger 3 ~ Background Report ~	Secretary
Petrus J. Nooren 2 ~ Background Report ~	Director
Roderik Van Seumeren 1 ~ Background Report ~	Director Other
Johannes C J Van Breukelen 1 ~ Background Report ~	Director Vice-President
Michael Willenborg 1 ~ Background Report ~	Director Secretary Vice President
John Nelson 2 ~ Background Report ~	Vice President

Showing 8 records out of 16

20525 FM 521 Rd Rosharon, TX 77583

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	64398100
Date Filed:	Monday, February 21, 1983

Corporate Notes

Source	Date	Type	Note
	2/21/1983	Articles of Incorporation
	1/21/1985	Tax Forfeiture
	4/18/1985	Application For Reinstatement
	3/18/1986	Change Of Registered Agent/Office
	5/30/1986	Assumed Name Certificate
	12/15/1986	Change Of Registered Agent/Office
	9/28/1994	Articles Of Amendment
	8/27/1996	Tax Forfeiture
	2/20/1997	Application For Reinstatement
	6/26/2002	Articles of Amendment
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	1/5/2009	Certificate of Merger
	3/26/2009	Change of Registered Agent/Office
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	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)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	7/12/2017	Certificate of Merger With Amendment
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)

Source

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

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Mammoet Americas Holding, Inc.

Active Rosharon, TX