Uretek USA, Inc.

Active Tomball, TX

Uretek USA, Inc. Overview

Uretek USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 10, 1991 and is approximately thirty-five 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
Brent J. Barron 9 ~ Background Report ~	President Chief Executive Officer Director NonDir Chairman CEO Secretary Chief Executive Officer
Edward Hibbard ~ Background Report ~	President Vice President Vp
Amy Hyde 1 ~ Background Report ~	CEO Director Secretary NonSec President
Galen J. Howard ~ Background Report ~	Director
Adrian C. Hyde ~ Background Report ~	Director
Glenda Abiaka ~ Background Report ~	Treasurer NonTreas
Shannon Cox ~ Background Report ~	Treasurer
Dylan J. Dahmann ~ Background Report ~	Director
Ronald S. Melmon ~ Background Report ~	Director
William J. Berryhill ~ Background Report ~	Director
Juana F. Carney 1 ~ Background Report ~	Asst Secretary Secretary
Blake Grappe ~ Background Report ~	Vp Operations
Rex Klentzman ~ Background Report ~	Vp Engineering
Michael R. Vinton 1 ~ Background Report ~	NonPres President Director Vice President
Jorge Guiloff ~ Background Report ~	NonDir Director
Mark H. Richardson ~ Background Report ~	VP SALES & MARKE
William A. Newman 4 ~ Background Report ~	Treasurer Vice President
Ed S. Bock 1 ~ Background Report ~	Treasurer Director Vice President
Richard G. Rawson 14 ~ Background Report ~	Director
Gordon Severance 6 ~ Background Report ~	Director Secretary
Dennis E. Evans 3 ~ Background Report ~	Director
Keith J. Castilla 2 ~ Background Report ~	Director Vice President
John Shannon ~ Background Report ~	Director
Gordon Severence ~ Background Report ~	Director Secretary
George Vinton ~ Background Report ~	Director
Randall W. Brown 1 ~ Background Report ~	Vice President
Stephanie C. Barron 1 ~ Background Report ~	Vice President
Randy Brown 1 ~ Background Report ~	Vice President
Hamdija Torlak ~ Background Report ~	Vp Operations

Showing 8 records out of 29

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000004445
Date Filed:	Wednesday, August 5, 1998

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P33287
Date Filed:	Saturday, March 23, 1991

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	8816906
Date Filed:	Wednesday, July 10, 1991
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Iowa
State ID:	01918446
Date Filed:	Thursday, December 15, 1994
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Iowa
State ID:	C20140-1994
Date Filed:	Tuesday, December 27, 1994
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Iowa
County:	New York
State ID:	2617187
Date Filed:	Friday, March 16, 2001
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/10/1991	Application For Certificate Of Authority
12/27/1994	Foreign Qualification
2/14/1995	Tax Forfeiture
4/8/1997	Application For Reinstatement
2/23/1998	Amendment	REINSTATED-REVOKED 09-01-96 MJM
12/5/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/4/2000	Annual List
12/1/2000	Annual List
3/16/2001	Name History/Actual	Uretek USA, Inc.
3/16/2001	Name History/Actual	Uretek USA, Inc.
1/5/2002	Annual List
11/15/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/11/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/11/2005	Annual List	List of Officers for 2004 to 2005
12/27/2005	Annual List
12/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/27/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
12/23/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/23/2009	Annual List
8/23/2010	Change of Registered Agent/Office
12/3/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/9/2011	Annual List
12/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/12/2013	Annual List
12/31/2013	Public Information Report (PIR)
9/22/2014	Registered Agent Change
9/25/2014	Change of Registered Agent/Office
12/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/12/2017	Annual List
12/31/2017	Public Information Report (PIR)
10/15/2018	Certificate of Merger
11/1/2018	Annual List
11/26/2018	Certificate of Assumed Business Name
12/28/2018	Certificate of Merger
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Uretek USA, Inc.

	Uretek Usa Serial Number: 77666107 Drawing Code: 3000
	Uretek Usa Serial Number: 77666070 Drawing Code: 4000
	The Uretek Method Serial Number: 77666056 Drawing Code: 4000
	Uretek Serial Number: 77666254 Drawing Code: 3000
	Uretek Serial Number: 77666227 Drawing Code: 4000
	Uretek Star Serial Number: 86213675 Drawing Code: 4000
	Stitch in Time Serial Number: 75491686 Drawing Code: 1000
	Deep Injection Serial Number: 77666122 Drawing Code: 4000
	Serial Number: 75491685 Drawing Code: 2T13