Nice Group USA, Inc.

Archived Record San Antonio, TX

Nice Group USA, Inc. Overview

Nice Group USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Tuesday, August 18, 1987 as recorded in documents filed with Texas Secretary of State.

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Name
Frank Felicella 7 ~ Background Report ~	President Director
Davide Pesca 1 ~ Background Report ~	President Director Secretary
Luca Longhin ~ Background Report ~	President
Pete Haikio ~ Background Report ~	CEO
Cary Campen ~ Background Report ~	CFO
Shirley Noel 2 ~ Background Report ~	Treasurer Vice President
Lauro Buoro 1 ~ Background Report ~	Director San Antonio
Davide Gentilini 1 ~ Background Report ~	Director
Roberto Griffa ~ Background Report ~	Director Chief Executive Officer P Hysecurity
Antonio Bortuzza ~ Background Report ~	Director
Mark Larson ~ Background Report ~	Secretary
Davide Gentillini ~ Background Report ~	Director
Scott Blue ~ Background Report ~	Chief Operating Officer
Brian Denault 1 ~ Background Report ~	CEO Hysecurity

Showing 8 records out of 14

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	106811200
Date Filed:	Tuesday, August 18, 1987

Corporate Notes

Source	Date	Type	Note
	8/18/1987	Articles Of Incorporation
	2/14/1995	Tax Forfeiture
	3/9/1995	Application For Reinstatement
	2/4/1998	Articles Of Amendment
	2/26/1999	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)
	1/3/2006	Certificate of Merger
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	3/31/2010	Certificate of Merger
	4/28/2010	Change of Registered Agent/Office
	5/12/2010	Certificate of Assumed Business Name
	12/31/2010	Public Information Report (PIR)
	12/31/2012	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)
	3/10/2017	Change of Registered Agent/Office
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	10/19/2021	Change of Registered Agent/Office
	11/10/2021	Filing Officer Statement
	12/31/2021	Public Information Report (PIR)

Source

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

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Nice Group USA, Inc.

Archived Record San Antonio, TX