Hsw RR, Inc. Overview
Hsw RR, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, May 26, 2015 and is approximately eleven 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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Hsw RR, Inc.
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Key People
Who own Hsw RR, Inc.
| Name | |
|---|---|
| Mark Burel 7 |
President
CEO
Director
|
| Bruce Lux 4 |
Treasurer
Secretary
Vice President
CFO
Vp
|
| Yoshiteru Suzuki 1 |
Director
|
| Rick Smith 2 |
Chief Operating Officer
C.O.O.
|
| Kenneth Biele 4 |
President
|
| Michael Drai 6 |
Director
|
| Lewis Shender 2 |
Director
|
| R. Alan Macksey |
Director
|
| Mark Metcalfe 6 |
Vice President
|
| W. Mark Metcalfe |
Vp
|
Showing 8 records out of 10
Corporate Filings for Hsw RR, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802222144 |
| Date Filed: | Tuesday, May 26, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0260182015-5 |
| Date Filed: | Tuesday, May 26, 2015 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03901534 |
| Date Filed: | Tuesday, May 3, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/26/2015 | Application for Registration | |
|
5/26/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.30 |
|
5/26/2015 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING |
|
4/8/2016 | Initial List | 15-16 |
|
4/20/2016 | Annual List | |
|
7/29/2016 | Certificate of Assumed Business Name | |
|
8/29/2016 | Amended List | |
|
10/11/2016 | Amended List | 16-17 |
|
11/1/2016 | Application for Amended Registration | |
|
2/23/2017 | Certificate of Assumed Business Name | |
|
5/5/2017 | Annual List | |
|
8/29/2017 | Change of Registered Agent/Office | |
|
8/29/2017 | Registered Agent Change | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/11/2018 | Annual List | 2018-2019 |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/4/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
4/2/2020 | Certificate of Merger | |
|
6/5/2023 | 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
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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Corporate Records