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Ipex USA LLC
Active
(704)889-2431
Ipex USA LLC Overview
Ipex USA LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 21, 2003 and is approximately twenty-one years old, as recorded in documents filed with Florida Department 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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Ipex USA LLC
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Key People
Who own Ipex USA LLC
Name | |
---|---|
Alex Mestres 3 |
Manager
Member
|
Johnny Drummond 1 |
Manager
Member
|
Koen Sticker 1 |
Director
|
Paul J. Graddon 2 |
President
Manager
Director
Member
|
Travis Lutes 1 |
President
Director
|
Jean Paiva 2 |
CFO
Manager
Member
|
Patrick Hebert 1 |
CFO
|
Joseph L. Conner 3 |
Manager
|
Glenn Sparrow 1 |
Manager
|
Glen Sparrow |
Manager
|
Carole Masse |
Manager
Director
Vice President
|
Nicole Chouinard 1 |
Secretary
|
Rick Shanahan 1 |
Director
Vice President
|
Treena Cooper 1 |
Secretary
|
Pierre Coulombe |
Vice President
|
Showing 8 records out of 15
Known Addresses for Ipex USA LLC
Corporate Filings for Ipex USA LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000000248 |
Date Filed: | Tuesday, January 21, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800395546 |
Date Filed: | Monday, September 27, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200533210142 |
Date Filed: | Tuesday, November 22, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC747-2003 |
Date Filed: | Tuesday, January 21, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/21/2003 | Application for Foreign Registration | |
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9/27/2004 | Application for Certificate of Authority | |
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1/21/2005 | Annual List | List of Officers for 2005 to 2006 |
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12/27/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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11/9/2006 | Registered Agent Change | |
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12/26/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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1/30/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/26/2009 | Annual List | 09/10 |
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7/24/2009 | Tax Forfeiture | |
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12/3/2009 | Registered Agent Change | |
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2/1/2010 | Annual List | |
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1/18/2011 | Annual List | 11/12 |
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1/25/2012 | Annual List | 12-13 |
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12/19/2012 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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1/7/2014 | Reversal of Tax Forfeiture | |
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1/22/2014 | Annual List | 14/15 |
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12/31/2014 | Public Information Report (PIR) | |
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1/30/2015 | Annual List | 15-16 |
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12/3/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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1/17/2017 | Annual List | |
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12/13/2017 | Annual List | |
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1/7/2019 | Annual List | |
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8/11/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
![](https://cdn.corporationwiki.com/public/images/states/nevada_state_flag.jpg)
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
![](https://cdn.corporationwiki.com/public/images/states/california_state_flag.jpg)
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3 Place Du Commerce Verdun,
4411 N Roan St Johnson City, TN 37615
10100 Rodney St Pineville, NC 28134
PO Box 240696 Charlotte, NC 28224
These addresses are known to be associated with Ipex USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records