Pico North America, Inc.
Active Tyler, TX
Pico North America, Inc. Overview
Pico North America, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 28, 2012 and is approximately twelve years old, according to public records filed with Texas Secretary of State.
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Pico North America, Inc.
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Key People
Who own Pico North America, Inc.
| Name | |
|---|---|
| Craig Schoenberger 3 |
President
Director
|
| Craig Wheeler 3 |
Director
Secretary
|
| Alan Tong 1 |
Director
|
| Guy Rodrick 1 |
Director
|
Other Companies for Pico North America, Inc.
Pico North America, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pico Sales and Distribution, LLC |
Inactive
|
3
|
Member
|
Known Addresses for Pico North America, Inc.
Corporate Filings for Pico North America, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801618617 |
| Date Filed: | Thursday, June 28, 2012 |
| Registered Agent | Rosemary S. Jones |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/28/2012 | Certificate of Formation | |
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8/7/2012 | Certificate of Amendment | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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5/13/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
1
Corporate Records
