Sii Megadiamond, Inc. Overview
Sii Megadiamond, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 13, 2008 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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Sii Megadiamond, Inc.
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Key People
Who own Sii Megadiamond, Inc.
| Name | |
|---|---|
| Monte Russell |
President
Director
|
| Steven Mecham |
Treasurer
Director
|
| Robert Ledeboer |
Director
Vice President
|
| Matthias Abrell 4 |
Secretary
|
| Dagan Manahl 34 |
Assistant Secretary
|
| Jennifer K. Burrows 32 |
Assistant Secretary
|
| Shelli Chen 29 |
Assistant Treasurer
|
| Michael D. Pearce 1 |
President
|
| Geraldine D. Wilde 26 |
Treasurer
|
| Vivian M. Cline 22 |
Director
Assistant Sec.
|
| Richard E. Chandler 21 |
Director
Secretary
|
| Timothy L. Sturm 19 |
Secretary
|
| Chris G. Janda 5 |
Director
Vice President
|
| Christine Resler 2 |
Director
Vice President
|
| Paul Higgins 1 |
Director
Vice President
|
| Guy L. Arrington |
Director
|
| Stephen J. Dunton |
Vice President
|
| Jaclynn J. Gardiner 32 |
Assistant Treasurer
|
| Pamela L. Kunkemoeller 23 |
Assistant Secretary
|
| Ann Webb 15 |
Assistant Secretary
|
| Bryant E. Greer 6 |
Assistant Secretary
|
Showing 8 records out of 21
Corporate Filings for Sii Megadiamond, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800977743 |
| Date Filed: | Tuesday, May 13, 2008 |
| Registered Agent | National Registered Agents, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/13/2008 | Application for Registration | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/4/2012 | Change of Registered Agent/Office | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/5/2016 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
6/27/2022 | Change of Name or Address by Registered Agent | |
|
11/28/2023 | Change of Registered Agent/Office |
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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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Corporate Records
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