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Wallem Americas Inc.
Active Spring, TX
Wallem Americas Inc. Overview
Wallem Americas Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, December 12, 2006 and is approximately twenty years old, as recorded in documents filed with Texas Secretary of State.
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Wallem Americas Inc.
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Key People
Who own Wallem Americas Inc.
| Name | |
|---|---|
| Cecilia Tin Yan Lung |
Chairman
President
Director
Secretary
Vice-Presi
Vice-President
|
| Srinivasan Ramamirtham 4 |
Treasurer
|
| Andrew Arthur Stephens |
Chairman
President
Director
|
| James Nelson |
President
Treasurer
Director
Secretary
|
| John Gregory |
President
Treasurer
Director
|
| Lars Dennis Mikael Westerberg |
President
Director
|
| Yee Ling Ku |
President
Director
Chairman of the Boar
|
| David Emery Ferencsik |
Treasurer
Secretary
Vice President
|
| James Gregory |
Secretary
|
| Nigel Jonathan Moore |
Director
Secretary
Vice-President
|
| John Gregory Wood |
Director/President
Secretary/Treasurer
|
Showing 8 records out of 11
Corporate Filings for Wallem Americas Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800744507 |
| Date Filed: | Tuesday, December 12, 2006 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/2006 | Certificate of Formation | |
|
|
10/19/2007 | Certificate of Assumed Business Name | |
|
|
10/25/2007 | Change of Registered Agent/Office | |
|
|
11/28/2007 | Certificate of Amendment | |
|
|
8/7/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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3/8/2010 | Reinstatement | |
|
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7/13/2010 | Certificate of Amendment | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/21/2013 | Certificate of Amendment | |
|
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8/28/2013 | Certificate of Amendment | |
|
|
12/30/2013 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/13/2014 | Certificate of Amendment | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/26/2016 | Certificate of Amendment | |
|
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5/20/2016 | Change of Name or Address by Registered Agent | |
|
|
12/27/2016 | Certificate of Amendment | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
5/28/2019 | Certificate of Amendment | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
1/29/2020 | Certificate of Amendment |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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