Pb Water Services USA Inc.

Active Sugar Land, TX

Pb Water Services USA Inc. Overview

Pb Water Services USA Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 14, 2006 and is approximately eighteen 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
Marc Pearcy ~ Background Report ~	President Director
Daniel Gomes ~ Background Report ~	Director Vice President Director
Zeshan Nasrullah ~ Background Report ~	Treasurer
Ann Webb 15 ~ Background Report ~	Secretary
William S. Manahan ~ Background Report ~	Vice President
James Oliver ~ Background Report ~	Vice President
Robert Maliya ~ Background Report ~	Vice President
Michele Smith 13 ~ Background Report ~	Assistant Treasurer Treasurer Secretary
Robert Rinn 6 ~ Background Report ~	Assistant Treasurer Treasurer
Robert Bergeron ~ Background Report ~	Governing Person Director
Shelli Chen 29 ~ Background Report ~	Assistant Treasurer
Saul Laureles 5 ~ Background Report ~	Assistant Secretary
Robin Nava 2 ~ Background Report ~	General Counsel
Matthew Steirheider ~ Background Report ~	General Counsel
Gregory A. Kelly 11 ~ Background Report ~	President Director
James Nevada 2 ~ Background Report ~	President
John Chahbandour ~ Background Report ~	President Director
Patrick G. Sheridan 10 ~ Background Report ~	CFO Director
Hillary F. Jassey 22 ~ Background Report ~	Treasurer Secretary
Stephanie C. Brickey 4 ~ Background Report ~	Treasurer
Jeremy Dowling ~ Background Report ~	Treasurer
Aaron Holmen ~ Background Report ~	Treasurer
Regina Taylor ~ Background Report ~	Treasurer
Dagan Manahl 34 ~ Background Report ~	Secretary
Gregory A. Kelly 10 ~ Background Report ~	Director
W. Stephen Dale 6 ~ Background Report ~	Secretary
Stuart Fraser 4 ~ Background Report ~	Director Director
W. Stephen Dale 3 ~ Background Report ~	Secretary
Claudia Jaramillo 1 ~ Background Report ~	Director Vice President
Kent Lang ~ Background Report ~	Director
Eelene Carrier ~ Background Report ~	Director
Richard Broderick ~ Background Report ~	Director Director
Andrew Lynn 13 ~ Background Report ~	Vice President
Robert Maliva ~ Background Report ~	Vice President
Thomas M. Missimer ~ Background Report ~	Vice President
Jerry Rowe ~ Background Report ~	Vice President
William S. Marahan ~ Background Report ~	Vice President
Arlene Powis 9 ~ Background Report ~	Assistant Secretary
Arrmelle Bresson-Trichard ~ Background Report ~	Assistant Secretary General Counsel

Showing 8 records out of 39

300 Schlumberger Dr Sugar Land, TX 77478 1 Penn Plz New York, NY 10119 1567 Hayley Ln Fort Myers, FL 33907 100 Gillingham Ln Sugar Land, TX 77478 1200 Enclave Pkwy Houston, TX 77077 1875 Lawrence St Denver, CO 80202

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000007644
Date Filed:	Tuesday, December 12, 2006

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800737654
Date Filed:	Wednesday, November 22, 2006

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800746428
Date Filed:	Thursday, December 14, 2006
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02937500
Date Filed:	Tuesday, December 12, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	E0913972006-9
Date Filed:	Thursday, December 14, 2006
Date Expired:	Wednesday, June 21, 2017

Corporate Notes

Date	Type	Note
12/14/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
12/14/2006	Initial List
12/14/2006	Miscellaneous	GS HOME STATE
2/18/2008	Annual List
10/29/2008	Annual List
4/7/2010	Annual List
10/19/2010	Annual List
2/17/2012	Annual List
10/12/2012	Annual List
10/29/2013	Annual List
10/2/2014	Annual List
12/1/2015	Annual List
8/11/2016	Amendment	NAME CHANGE
6/15/2017	Annual List
6/19/2017	Merge Out

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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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Pb Water Services USA Inc.

Active Sugar Land, TX