Mammoet USA South Inc.

Active Rosharon, TX

Mammoet USA South Inc. Overview

Mammoet USA South Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 21, 1989 and is approximately thirty-seven years old, as recorded in documents filed with Texas 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
John Halfweeg ~ Background Report ~	President Director
Jacques Stoof 3 ~ Background Report ~	President Chief Executive Officer NonPres
Michael Willenborg 1 ~ Background Report ~	Secretary Director Vice President NonDir NonSec
Jacco Van der Pol 2 ~ Background Report ~	Treasurer Director
Tim Tieleman 3 ~ Background Report ~	Treasurer Chief Financial Officer Director NonDir NonTreas
Petrus J. Nooren 2 ~ Background Report ~	Director Senior Vp Vice President Executive Vice Presi NonDir
Livia Rollemberg 2 ~ Background Report ~	Secretary
Tomas Villarino ~ Background Report ~	Vice President
Jacob Van der Pol 2 ~ Background Report ~	Chairman Director Secretary Vice President Senior Vice Presiden
Richard Miller 3 ~ Background Report ~	President Secretary Director
Anton A. Van der Enden 3 ~ Background Report ~	President Secretary Chief Executive Officer
Jan A. Kleijn 2 ~ Background Report ~	President Director Secretary Chief Operating Officer
Jelmar De Vries 1 ~ Background Report ~	President Chief Financial Officer
Tom Van der Enden ~ Background Report ~	President Director
Anton A. Van der Pol ~ Background Report ~	President
Jan Kleyn ~ Background Report ~	President Secretary Director
Jalmar De Vries ~ Background Report ~	President
Jelmar De Vries ~ Background Report ~	President
Matthijs Van Wijk 2 ~ Background Report ~	Treasurer Director Secretary Chief Financial Officer
Matthis Van Wijk ~ Background Report ~	Treasurer Chief Financial Officer
Mattheijs Van Wijk ~ Background Report ~	Treasurer Director Chief Financial Officer
John Nelson 2 ~ Background Report ~	Director
Johannes C J Van Breukelen 1 ~ Background Report ~	Director Executive Vice Presi
Roderick V. Seumeren ~ Background Report ~	Director
Guus Stigter 1 ~ Background Report ~	Vice President
Anthony Garcia ~ Background Report ~	Vice President
Richard E. Zondag ~ Background Report ~	Vice President
Noel C. Jeter 1 ~ Background Report ~	Assistant Sec Assistant Vp
Bill Ambrose 4 ~ Background Report ~	NonDir NonPres
Alan Folger 3 ~ Background Report ~	NonSec

Showing 8 records out of 30

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000188
Date Filed:	Monday, January 14, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	8252606
Date Filed:	Thursday, December 21, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02966622
Date Filed:	Friday, February 2, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Default
State:	Nevada
Foreign State:	Delaware
State ID:	E0073022009-2
Date Filed:	Thursday, February 12, 2009
Date Expired:	Friday, March 1, 2019

Corporate Notes

Date	Type	Note
12/21/1989	Application For Certificate Of Authority
12/29/1989	Articles Of Merger
11/1/1993	Change Of Registered Agent/Office
5/18/1996	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
10/17/2001	Application for Amended Certificate of Authority
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)
12/31/2004	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)
12/31/2008	Public Information Report (PIR)
2/12/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 6,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/12/2009	Miscellaneous
3/12/2009	Initial List
3/26/2009	Change of Registered Agent/Office
3/30/2009	Application for Amended Certificate of Authority
3/30/2009	Amendment
12/31/2009	Public Information Report (PIR)
2/18/2010	Annual List	10-2011
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/2/2011	Annual List	11/12
2/3/2012	Annual List	12/13
12/31/2012	Public Information Report (PIR)
1/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/3/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/12/2015	Amended List
3/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/13/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/29/2018	Annual List
8/8/2018	Amended List

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

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Mammoet USA South Inc.

Active Rosharon, TX