Mammoet USA North Inc.

Active Rosharon, TX

Mammoet USA North Inc. Overview

Mammoet USA North Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 19, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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
Peter T. Ashton ~ Background Report ~	President Chief Executive Officer NonPres NonSec CEO Treasurer Director Secretary
Barbara Hensley ~ Background Report ~	Treasurer NonDir NonTreas Director
Enrique Cortez ~ Background Report ~	President Director
Richard Miller ~ Background Report ~	President Director
Junalee Y. Centeno ~ Background Report ~	Treasurer Secretary
Kent Lee ~ Background Report ~	Treasurer Director
Jeffrey Telman ~ Background Report ~	Secretary
Joshua Rauchwerger ~ Background Report ~	Secretary
Georgia Triplett ~ Background Report ~	Secretary

Showing 8 records out of 9

1999 Harrison St Oakland, CA 94612 3333 Warrenville Rd Lisle, IL 60532 20525 FM 521 Rd Rosharon, TX 77583 2130 Frontage Rd Joliet, IL 60436 2130 Frontage Rd Rockdale, IL 60436 2130 S Interstate 80 Frontage Rd Joliet, IL 60436 PO Box 2199 Angleton, TX 77516

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000001274
Date Filed:	Friday, March 27, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03093073
Date Filed:	Tuesday, March 4, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0414912009-2
Date Filed:	Tuesday, August 4, 2009
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	ERIE
State ID:	2732696
Date Filed:	Tuesday, February 19, 2002
DOS Process	C T Corporation System
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	804699800
Date Filed:	Tuesday, August 2, 2022

Corporate Notes

Date	Type	Note
2/19/2002	Name History/Actual	Mammoet USA Ne, Corp.
2/6/2009	Name History/Actual	Mammoet USA North Inc.
8/4/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/4/2009	Miscellaneous	GOOD STANDING
9/10/2009	Initial List	09-10
6/25/2010	Annual List
8/10/2011	Annual List
8/13/2012	Annual List
3/21/2013	Amended List
7/9/2013	Annual List
3/31/2014	Amended List
8/7/2014	Annual List
9/11/2015	Annual List
7/6/2016	Annual List
8/1/2017	Annual List
8/8/2018	Annual List
2/23/2024	Tax Forfeiture

Sources

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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

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Mammoet USA North Inc.

Active Rosharon, TX