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The Rectorseal Corporation
Active
The Rectorseal Corporation Overview
The Rectorseal Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 30, 1991 and is approximately thirty-five 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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The Rectorseal Corporation
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Key People
Who own The Rectorseal Corporation
| Name | |
|---|---|
| Don Sullivan 5 |
President
Vice President
|
| David Smith 5 |
CEO
President
Director
|
| Luke E. Alverson 20 |
Secretary
Vice President
|
| Dallas Mabry 3 |
Vice President
Treasurer
|
| Jeff Underwood 3 |
Vice President
|
| Adam Wilson |
Vice President Accou
Vice President Finan
|
| Dennis Nguyen 1 |
Director of Accounti
|
| Alfred Norman |
President
|
| Dan Sullivan |
President
|
| Darrel Lejeune 1 |
Treasurer
Director
Secretary
Vice President
|
| Donald L. Stone |
Treasurer
Secretary
|
| Gary Martin 16 |
Director
|
| Jeff Peterson 13 |
Director
|
| Christopher J. Mudd 13 |
Director
|
| Joseph B. Armes 11 |
Director
|
| Ray Schwertner 9 |
Director
|
| Marquez D. Bela 6 |
Director
|
| Greg L. Havelka 6 |
Director
|
| Jeff Kilpatrick 4 |
Director
|
| Ryan Kelly 2 |
Director
|
| Henry Gohlke 1 |
Director
Vice President
|
| Emmanuel Sah 1 |
Director
|
| William Flynn |
Director
Vice President
|
| Larry Kaiser |
Director
Vice President
|
| Eva Ackerman |
Director
Vice President
|
| Harvey Grodjesk |
Director
Vice President
|
| Adrianne Griffin 11 |
Vice President
|
Showing 8 records out of 27
Companies for The Rectorseal Corporation
The Rectorseal Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| CSW Industrials Holdings, Inc. |
Inactive
|
Member
|
|
| CSW Industrials Holdings, LLC |
Inactive
|
Member
|
Corporate Filings for The Rectorseal Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 3961806 |
| Date Filed: | Monday, September 27, 1976 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8986306 |
| Date Filed: | Monday, December 30, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01812642 |
| Date Filed: | Monday, December 30, 1991 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C3511-1976 |
| Date Filed: | Friday, September 17, 1976 |
| Date Expired: | Tuesday, December 31, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C30371-2004 |
| Date Filed: | Wednesday, November 10, 2004 |
| Date Expired: | Tuesday, December 12, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Westchester |
| State ID: | 1933558 |
| Date Filed: | Friday, June 23, 1995 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/17/1976 | Articles of Incorporation | |
|
9/27/1976 | Legacy Filing | |
|
|
9/28/1976 | CASH DEP | |
|
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9/29/1976 | Merger | CERTIFICATE OF OWNERSHIP MERGING THE RECTORSEAL CORPORATION (A TEXAS CORPORATION) INTO THIS CORPOR CORPORATION |
|
|
10/13/1976 | Articles Of Merger | |
|
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12/15/1981 | Amendment | CERTIFICATE OF REDUCTION OF CAPITAL |
|
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2/25/1991 | Change Of Registered Agent/Office | |
|
|
9/5/1991 | Annual List | List of Officers for 1991 to 1992 |
|
|
12/30/1991 | Application For Certificate Of Authority | |
|
|
12/31/1991 | Certificate Of Termination | |
|
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12/31/1991 | Merge Out | ARTICLES OF MERGER MERGING THIS CORPORATION INTO CSC RECTORSEAL CORPORATION, A (DE) CORP. NOT QUAL. IN NEVADA. FORWARDING ADDRESS: 12900 PRESTON RD., STE. 700, DALLAS, TX 75230. NV SOS DEEMED AS AGENT IN MERGER. DMF |
|
|
12/31/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 DMF |
|
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2/10/1992 | Application For Amended Certificate Of Authority | |
|
6/23/1995 | Name History/Actual | The Rectorseal Corporation |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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11/10/2004 | Foreign Qualification | |
|
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12/29/2004 | Initial List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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11/1/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/4/2006 | Withdrawal | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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11/29/2007 | Certificate of Merger | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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11/21/2016 | Amendment to Registration - Conversion or Merger | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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1/4/2017 | Change of Registered Agent/Office | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
Trademarks for The Rectorseal Corporation
|
Serial Number:
86885906
Drawing Code: 4000
|
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Serial Number:
76542406
Drawing Code: 1000
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Serial Number:
86144548
Drawing Code: 4000
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Serial Number:
76553738
Drawing Code: 1000
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Serial Number:
77166917
Drawing Code: 4000
|
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Serial Number:
77365354
Drawing Code: 4000
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Serial Number:
78876504
Drawing Code: 4000
|
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Serial Number:
85852863
Drawing Code: 3000
|
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Serial Number:
85852867
Drawing Code: 4000
|
|
Serial Number:
85796508
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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