Purehm U.S. Inc. Overview
Purehm U.S. Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 9, 2014 and is approximately ten 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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Purehm U.S. Inc.
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Key People
Who own Purehm U.S. Inc.
Name | |
---|---|
Ryan McKeon 1 |
President
Director
Vice President
V.P.
|
Matthew Latino 9 |
Treasurer
Director
Vice President
V.P.
|
Robert W. Barlett 6 |
Director
Secretary
NonSec
|
Ehsan Ulhaq 15 |
V.P.
|
Albert Cho 2 |
NonDir
NonPres
President
Director
|
Mark Hardee 7 |
NonTreas
Treasurer
|
Natalie Gominger 4 |
NonDir
Director
Vice President
ASecretary
|
John F. Elliott 4 |
President
Director
NonDir
|
Mike S. Higgins 2 |
President
Director
Vice President
NonDir
NonPres
|
Jack Elliot 1 |
President
|
John F. Galleher 1 |
President
|
Geoff D. Krause 3 |
Treasurer
NonTreas
|
Nicole Springer 2 |
Secretary
Vice President
|
John F. Elliot 1 |
Director
|
Marke Hardee |
Director
V.P.
|
Mark W. Holley 4 |
Vice President
|
Ed I. Padewski 2 |
Vice President
|
Shamus McDonnell |
Vice President
|
Theresa Gladstein 18 |
V.P.
|
Showing 8 records out of 19
Companies for Purehm U.S. Inc.
Purehm U.S. Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vacant Office |
Inactive
|
President
|
Known Addresses for Purehm U.S. Inc.
8601 Six Forks Rd
Raleigh, NC 27615
600 Century Plaza Dr
Houston, TX 77073
2310 McDaniel Dr
Carrollton, TX 75006
1400 N Sam Houston Pkwy E
Houston, TX 77032
1408 N Sam Houston Pkwy E
Houston, TX 77032
8920 State Route 108
Columbia, MD 21045
1 International Dr
Rye Brook, NY 10573
300 705 11th Ave SW
Calgary, AL
300 705 11th Ave SW
Galgary, AB
705-11TH Ave SW
Calgary, AB
Corporate Filings for Purehm U.S. Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802060576 |
Date Filed: | Tuesday, September 9, 2014 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0647592014-0 |
Date Filed: | Tuesday, December 23, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03715948 |
Date Filed: | Wednesday, October 1, 2014 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000001050 |
Date Filed: | Monday, February 20, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/9/2014 | Application for Registration | ||
10/10/2014 | Application for Amended Registration | ||
10/16/2014 | Change of Registered Agent/Office | ||
12/23/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,500.00 | |
12/23/2014 | Initial List | 14/15 | |
12/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
6/30/2023 | Change of Registered Agent/Office |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
8601 Six Forks Rd Raleigh, NC 27615
600 Century Plaza Dr Houston, TX 77073
2310 McDaniel Dr Carrollton, TX 75006
1400 N Sam Houston Pkwy E Houston, TX 77032
1408 N Sam Houston Pkwy E Houston, TX 77032
8920 State Route 108 Columbia, MD 21045
1 International Dr Rye Brook, NY 10573
300 705 11th Ave SW Calgary, AL
300 705 11th Ave SW Galgary, AB
705-11TH Ave SW Calgary, AB
These addresses are known to be associated with Purehm U.S. Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records