Elbow River Marketing USA Ltd Overview
Elbow River Marketing USA Ltd filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 1, 2015 and is approximately nine years old, according to public records 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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Elbow River Marketing USA Ltd
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Key People
Who own Elbow River Marketing USA Ltd
Name | |
---|---|
Robert B. Espey 4 |
President
Director
NonDir
Chairman
Chair
|
Christy Elliott 8 |
Director
Srvp
|
Steven Steve Kovacs 5 |
Director
V.P.
|
Ryan Krogmeier 4 |
Director
Srvp
|
Darren Cleveland 3 |
Director
V.P.
|
Marcel Teunissen 2 |
Director
V.P.
|
Stacie Wilkinson 2 |
Director
V.P.
|
Ed Malcolm 3 |
NonPres
President
General Manager
Other
|
Pierre Magnan 3 |
NonDir
NonSec
Director
Secretary
Vice President
|
Vacant Vacant 1 |
NonTreas
|
Craig Clark 3 |
President
Other
|
Arie Prins 3 |
CFO
Treasurer
Chief Financial Officer
|
William B. Niquidet 2 |
Treasurer
VP Treasury & Risk M
|
Mike S. McMillan 3 |
Director
Other
Vice Chair
|
Kendall Waiting 2 |
Director
Secretary
Corporate Secretary
General Counsel
|
Andrew Cruickshank 1 |
Vice President
VP Finance
|
James Donaldson 3 |
Other
|
Showing 8 records out of 17
Known Addresses for Elbow River Marketing USA Ltd
Corporate Filings for Elbow River Marketing USA Ltd
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802225741 |
Date Filed: | Monday, June 1, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0326162015-2 |
Date Filed: | Thursday, July 2, 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: | 04039675 |
Date Filed: | Friday, June 23, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/2015 | Application for Registration | ||
7/2/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00 | |
8/18/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/26/2017 | Annual List | ||
5/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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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4
Known Addresses
335 8th Ave SW Calgary, AB
335 8th Ave SW Calgary, AB T2P
5101 333 96th Ave NE Calgary, AB T3K
1500 335 8th Ave SW Calgary, AB T2P
These addresses are known to be associated with Elbow River Marketing USA Ltd however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records