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Hy Cite Corporation

Active Madison, WI

Hy Cite Corporation Overview

Hy Cite Corporation filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 15, 2004 and is approximately twenty-two years old, as recorded in documents filed with Florida Department 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
Peter O. Johnson 2 ~ Background Report ~	President Director COO Treasurer Secretary Vice President Chief Operating Officer
Paulo Moledo ~ Background Report ~	President Manager Director
Glenn Johnston ~ Background Report ~	CFO Director
Charles M. Herington 1 ~ Background Report ~	Director
Ken Thompson ~ Background Report ~	Director
Larry Schauff ~ Background Report ~	Director Vice President Senior Vice Presiden
Juan Carlos Franco ~ Background Report ~	Director Svp Sales
Phil Smart ~ Background Report ~	Director Cio
Jessica Marquez ~ Background Report ~	Secretary Cco Director Chief Compliance Off Governing Person
Frank B. Modruson ~ Background Report ~	Director
Dennis Young ~ Background Report ~	Director
Arin Brost ~ Background Report ~	Vice President Srvp Director Secretary Senior Vice Presiden
Miguel Angel Gonzalez ~ Background Report ~	Vice President Srvp Secretary Vp-Sales Senior Vice Presiden
James Martin ~ Background Report ~	Vice President
Alejandro Vergara ~ Background Report ~	Vice President
Thomas Thorp ~ Background Report ~	Vice President
Edward S. Owen ~ Background Report ~	Vice President Vp-Sales
Carl Try ~ Background Report ~	Vice President
Steve Owen ~ Background Report ~	Vp Vice President
David Zimmerman ~ Background Report ~	Chief Financial Officer CFO Director Vice President
Erick S. Jostad ~ Background Report ~	Srvp Vice President Governing Person
Csear Barragan ~ Background Report ~	Vp Sales
Margarita Vergara ~ Background Report ~	Vp Consume
Scott Kowalski ~ Background Report ~	Director
Richard Scott Rogers ~ Background Report ~	Director
Marvin Siegert ~ Background Report ~	Director
David Perez ~ Background Report ~	Director
Luis S. Zaldivar ~ Background Report ~	Director
Anna Stebbins ~ Background Report ~	Vice President
John Burcyzk ~ Background Report ~	Other

Showing 8 records out of 30

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F04000003455
Date Filed:	Tuesday, June 15, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800354059
Date Filed:	Tuesday, June 15, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	01076595
Date Filed:	Friday, May 8, 1981

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	01657295
Date Filed:	Thursday, January 4, 1990

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	03087055
Date Filed:	Monday, February 11, 2008

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M12000000338
Date Filed:	Thursday, January 19, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801537757
Date Filed:	Thursday, January 19, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	Albany
State ID:	3514561
Date Filed:	Wednesday, May 9, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
6/15/2004	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
5/9/2007	Name History/Actual	Hy Cite Corporation
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
1/19/2012	Application for Registration
12/31/2012	Public Information Report (PIR)
12/2/2013	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)
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/24/2016	Change of Registered Agent/Office
3/24/2016	Change of Registered Agent/Office
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	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)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)
1/12/2024	Certificate of Assumed Business Name

Trademarks for Hy Cite Corporation

	Royal Cutter Serial Number: 85422366 Drawing Code: 4000
	Nanoply Serial Number: 85038041 Drawing Code: 4000
	Green by Design, Sustainable by Nature Serial Number: 85071855 Drawing Code: 4000
	Tri-Tanium Serial Number: 77825945 Drawing Code: 4000
	Table Charm Serial Number: 76108385 Drawing Code: 3000
	Table Charm Serial Number: 76108386 Drawing Code: 1000
	Table Charm Serial Number: 76108378 Drawing Code: 3000
	Table Charm Serial Number: 76108379 Drawing Code: 3000
	Table Charm Serial Number: 76108382 Drawing Code: 1000
	Table Charm Serial Number: 76108384 Drawing Code: 1000

View all trademarks for Hy Cite Corporation

Previous Trademarks for Hy Cite Corporation

	Olympia Serial Number: 78415279 Drawing Code: 4000
	Success for Life Serial Number: 77030828 Drawing Code: 4000
	Royal Prestige Serial Number: 78452924 Drawing Code: 4000
	Babyblue Serial Number: 77032390 Drawing Code: 4000
	Serial Number: 77230813 Drawing Code: 2000
	Pureambience Serial Number: 77044243 Drawing Code: 4000
	The Ultimate Culinary Experience Serial Number: 77086056 Drawing Code: 4000
	Oceanblue Serial Number: 77035567 Drawing Code: 4000
	Valley Fresh Deodorizer & Air Freshener Serial Number: 78792221 Drawing Code: 4000
	Serial Number: 78818822 Drawing Code: 2000