Mammoet Caribbean, Inc. Overview
Mammoet Caribbean, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 20, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Mammoet Caribbean, Inc.
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Key People
Who own Mammoet Caribbean, Inc.
| Name | |
|---|---|
| Darren Adams |
President
Director
|
| Jacco Van der Pol 2 |
CFO
Director
Treasurer
|
| Livia Rollemberg 2 |
Director
Secretary
|
| Bill Ambrose 4 |
President
Director
Chief Executive Officer
|
| Anton A. Van der Enden 3 |
President
Chief Executive Officer
|
| Jelmar De Vries 1 |
President
|
| Roderik Van Seumeren 1 |
President
|
| Jan A. Kleun |
President
Director
|
| Tim Tieleman 3 |
Treasurer
Director
Chief Financial Officer
|
| Matthijs Van Wijk 2 |
Treasurer
Director
Chief Financial Officer
|
| Matthus Van Wijk |
Treasurer
|
| Alan Folger 3 |
Secretary
|
| Petrus J. Nooren 2 |
Director
Senior Vp
Vice President
|
| Jacob Van der Pol 2 |
Secretary
Senior Vice Presiden
|
| John Nelson 2 |
Vice President
|
| Guus Stigter 1 |
Vice President
|
| Olivier Rosensveig |
Vice President
|
| Noel C. Jeter 1 |
Assistant
Assistant Secretary
|
Showing 8 records out of 18
Corporate Filings for Mammoet Caribbean, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 113645300 |
| Date Filed: | Wednesday, December 20, 1989 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/1989 | Articles Of Incorporation | |
|
12/29/1989 | Articles Of Merger | |
|
7/26/1990 | Articles Of Amendment | |
|
11/1/1993 | Change Of Registered Agent/Office | |
|
5/18/1996 | Change Of Registered Agent/Office | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
12/13/2001 | Articles of Merger | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/26/2009 | Change of Registered Agent/Office | |
|
4/3/2009 | Articles of Amendment | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | 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) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/25/2016 | Certificate of Assumed Business Name | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/1/2020 | Certificate of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
Source