Aminex USA, Inc.
Archived Record Somerset, TX
Aminex USA, Inc. Overview
Aminex USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-two years ago on Monday, February 27, 1984 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Aminex USA, Inc.
| Name | |
|---|---|
| Antonio Prado 7 |
President
Director
|
| Randall James Connally 3 |
President
Director
Secretary
|
| Robert E. Barger 5 |
Secretary
|
| Brian Hall 1 |
Director
|
| Simon Butterheld |
Director
|
Corporate Filings for Aminex USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 6132306 |
| Date Filed: | Monday, February 27, 1984 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/27/1984 | Application for Certificate of Authority | |
|
|
3/29/1985 | Resignation of Registered Agent | |
|
|
4/11/1985 | Delivery Notice of Certified Mail | |
|
|
7/22/1985 | Change of Registered Agent/Office | |
|
|
5/3/1991 | Change of Registered Agent/Office | |
|
|
10/4/1994 | Change of Registered Agent/Office | |
|
|
5/9/1996 | Application for Amended Certificate of Authority | |
|
|
5/21/1996 | Certificate of Assumed Business Name | |
|
|
9/17/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | 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) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
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) | |
|
|
9/30/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/29/2016 | Tax Forfeiture |
Source
Data last refreshed on Saturday, March 2, 2024
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