Labs Sophia USA, Inc. Overview
Labs Sophia USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 17, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.
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Labs Sophia USA, Inc.
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Key People
Who own Labs Sophia USA, Inc.
Name | |
---|---|
Jorge Enrique Gonzalez Garc |
President
|
Manuel Machorro Ortega |
V.P.
|
Jorge Enrique Gonzalez Garcia |
President
Director
|
Jose Enrique Gonzalez Garcia |
President
|
Arturo Jimenez Bayardo |
Member
Other
|
Hector E Hernandez Magos |
Vice President
Officer
|
Known Addresses for Labs Sophia USA, Inc.
Corporate Filings for Labs Sophia USA, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801194710 |
Date Filed: | Tuesday, November 17, 2009 |
Registered Agent | The Flores Law Firm |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 03585355 |
Date Filed: | Tuesday, July 2, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/2009 | Certificate of Formation | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/8/2014 | Resignation of Registered Agent | ||
9/24/2014 | Delivery Notice of Certified Mail | ||
12/30/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
5/20/2021 | Resignation of Registered Agent | ||
6/4/2021 | Non-Delivery Notice of Certified Mail | ||
10/4/2021 | Certificate of Involuntary Termination | ||
12/31/2021 | Public Information Report (PIR) | ||
1/12/2022 | Reinstatement | ||
12/31/2022 | Public Information Report (PIR) | ||
2/9/2024 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
12941 North Fwy Houston, TX 77060
7272 Wurzbach Rd San Antonio, TX 78240
616 Cypress Creek Pkwy Houston, TX 77090
1790 Hughes Landing Blvd The Woodlands, TX 77380
These addresses are known to be associated with Labs Sophia USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records