Onyx Asphalt Usa, Inc. Overview
Onyx Asphalt Usa, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 25, 2006 and is approximately eighteen 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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Onyx Asphalt Usa, Inc.
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Key People
Who own Onyx Asphalt Usa, Inc.
Name | |
---|---|
Robert Botthof 2 |
Director
Director
NonDir
NonPres
NonSec
NonTreas
President
Treasurer
Secretary
|
Robert A. Bothof |
President
|
Robert Bottof |
President
|
Janice Sharpe |
Secretary
|
Known Addresses for Onyx Asphalt Usa, Inc.
Corporate Filings for Onyx Asphalt Usa, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800603955 |
Date Filed: | Wednesday, January 25, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 03395504 |
Date Filed: | Friday, July 22, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0360762011-2 |
Date Filed: | Thursday, June 23, 2011 |
Registered Agent | Contractor's Exam Center, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0087192006-4 |
Date Filed: | Wednesday, February 8, 2006 |
Date Expired: | Sunday, March 1, 2009 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L19000258599 |
Date Filed: | Friday, October 25, 2019 |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P19000081087 |
Date Filed: | Friday, October 25, 2019 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 04544633 |
Date Filed: | Tuesday, December 24, 2019 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F19000001463 |
Date Filed: | Tuesday, March 26, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/25/2006 | Application for Registration | ||
2/8/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/8/2006 | Miscellaneous | ||
2/14/2006 | Initial List | ||
5/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/21/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
6/23/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/23/2011 | Miscellaneous | ||
6/24/2011 | Initial List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/7/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/8/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/8/2016 | Annual List | ||
4/3/2017 | Annual List | ||
4/19/2018 | Annual List | ||
4/1/2019 | Annual List | ||
11/21/2019 | Reinstatement | ||
12/6/2019 | Amendment to Registration - Conversion or Merger | ||
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) | ||
12/31/2023 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
701 Brazos St Austin, TX 78701
1857 San Marco Rd Marco Island, FL 34145
577 Tripoli Ct Marco Island, FL 34145
15113 Kilbourne Ave Midlothian, IL 60445
14013 James Dr Crestwood, IL 60445
14016 James Dr Crestwood, IL 60445
13655 Kenton Ave Crestwood, IL 60445
These addresses are known to be associated with Onyx Asphalt Usa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
TX
2006
Foreign For-Profit Corporation
CA
2011
Statement & Designation By Foreign Corporation
NV
2011
Foreign Corporation
NV
2006
Foreign Corporation
FL
2019
Florida Limited Liability
FL
2019
Domestic for Profit Corporation
CA
2019
Statement & Designation By Foreign Corporation
FL
2019
Foreign for Profit Corporation