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Pure Technologies U.S. Inc.

Active

(443)766-7873

Pure Technologies U.S. Inc. Overview

Pure Technologies U.S. Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, June 19, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California 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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Name
Ryan McKeon 1 ~ Background Report ~	President Director Vice President V.P.
John F. Elliott 4 ~ Background Report ~	Chief Executive Officer President CEO Director Secretary
Matthew Latino 9 ~ Background Report ~	Director Vice President V.P.
Robert W. Barlett 6 ~ Background Report ~	Secretary NonSec
Ehsan Ulhaq 15 ~ Background Report ~	Vice President V.P.
John F. Galleher 1 ~ Background Report ~	Vice President President Regional Vp
Matthew Cohen ~ Background Report ~	Vice President
Albert Cho 2 ~ Background Report ~	NonPres President Director
Mark Hardee 7 ~ Background Report ~	NonTreas Treasurer Director
Natalie Gominger 4 ~ Background Report ~	NonDir Director Vice President ASecretary
Mike S. Higgins 2 ~ Background Report ~	NonDir Director Vice President
Mark W. Holley 4 ~ Background Report ~	President Director Vice President Vice-President
John F. Elliot 1 ~ Background Report ~	President
John P. Slliott ~ Background Report ~	President Director
John F. Blliott ~ Background Report ~	President Director
James E. Paulson ~ Background Report ~	President
James F. Pauson ~ Background Report ~	President
Karen Keebler 3 ~ Background Report ~	CFO Treasurer Director Secretary Chief Financial Officer
Geoff D. Krause 3 ~ Background Report ~	Treasurer
Jason Johnson 1 ~ Background Report ~	Treasurer Secretary
Ed I. Padewski 2 ~ Background Report ~	Director Vice President Vice-President Regional Vp
Nicole Springer 2 ~ Background Report ~	Secretary Vice President
Jack Elliot 1 ~ Background Report ~	Director
Mark S. Higgins ~ Background Report ~	Director
Scott R. Jenkins ~ Background Report ~	Secretary
Theresa Gladstein 18 ~ Background Report ~	Vice President V.P.
Cliff Wilson ~ Background Report ~	Vice President
Karen Keeler ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 28

8601 Six Forks Rd Raleigh, NC 27615 11 Avenue SW Calgary, AB 705 11th Ave SW Calgary, AB 8920 State Route 108 Columbia, MD 21045 300 705 11 Ave SW Calgary, AB 705-11 Avenue SW CALGARY AB, NA T2R0E-3 300 705 11th Ave SW Calgary, AB 1 International Dr Rye Brook, NY 10573

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000003175
Date Filed:	Tuesday, June 17, 1997

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000000779
Date Filed:	Wednesday, February 20, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800125571
Date Filed:	Monday, September 23, 2002
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:	Active
State:	California
Foreign State:	Delaware
State ID:	02014144
Date Filed:	Thursday, June 19, 1997
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0375612009-8
Date Filed:	Wednesday, July 8, 2009
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2184663
Date Filed:	Friday, September 26, 1997
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/26/1997	Name History/Actual	Pure Technologies U.S. Inc.
9/23/2002	Application for Certificate of Authority
8/13/2004	Tax Forfeiture
12/31/2005	Public Information Report (PIR)
2/24/2006	Reversal of Tax Forfeiture
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
7/8/2009	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
7/8/2009	Initial List	2009-2010
7/8/2009	Miscellaneous
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/6/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
6/7/2011	Annual List
5/15/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/16/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/2/2014	Annual List
10/16/2014	Change of Registered Agent/Office
10/16/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
7/10/2015	Annual List
12/28/2015	Certificate of Assumed Business Name
12/31/2015	Public Information Report (PIR)
6/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/26/2017	Annual List
12/31/2017	Public Information Report (PIR)
7/3/2018	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)
1/29/2021	Application for Amended Registration
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
6/30/2023	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Pure Technologies U.S. Inc.

Active

(443)766-7873