PAN AMERICAN ELECTRIC, INC.
Main Information
| Company Name | PAN AMERICAN ELECTRIC, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997101846 |
| Company Status | Withdrawn |
| Domicile State | Tennessee |
| Creation Date | 1997-10-29 |
| Original Formation Date | 1976-08-03 |
| Inactive Date | 2009-02-09 |
| Report Due Date | 2009-10-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
PAN AMERICAN ELECTRIC, INC. operates as a Foreign For-Profit Corporation with business ID 351033.PAN AMERICAN ELECTRIC, INC. was formed on Wednesday 29th October 1997, so this company age is twenty-six years, six months and twenty-three days. This company status is currently withdrawn .
Principal office address of PAN AMERICAN ELECTRIC, INC. is 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA. This address coordinates are: 29° 44' 55.6" N , 95° 27' 25.3" W.
There are currently three company principals in PAN AMERICAN ELECTRIC, INC.. They are: vice president ROBERT W. LEWEY, secretary CURT WARNOCK, president MICHAEL J. CALIEL. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 29° 44' 55.6" N
95° 27' 25.3" W
Address
Principal Office Address: 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT W. LEWEY | Vice President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA |
| View ROBERT W. LEWEY Full Report » | ||
| CURT WARNOCK | Secretary | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, 77027, USA |
| View CURT WARNOCK Full Report » | ||
| MICHAEL J. CALIEL | President | 1800 WEST LOOP SOUTH, SUITE 500, HOUSTON, TX, 77027, USA |
| View MICHAEL J. CALIEL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-10-29 | 1997-10-29 | 0002389647 |
| Business Entity Report | 1999-11-22 | 1999-11-22 | 0002389648 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002389649 |
| Business Entity Report | 2001-10-19 | 2001-10-19 | 0002389650 |
| Business Entity Report | 2003-10-30 | 2003-10-30 | 0002389651 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002389652 |
| Business Entity Report | 2005-08-17 | 2005-08-17 | 0002389653 |
| Business Entity Report | 2007-09-04 | 2007-09-04 | 0002389654 |
| Application for Certificate of Withdrawal | 2009-02-09 | 2009-02-09 | 0002389655 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CRSS OF ILLINOIS, INC. | 1177 W. Loop South, Suite 900, HOUSTON, TX, 77027, USA | Withdrawn |
| LIVINGWELL OF DELAWARE, INC. | 520 POST OAK BOULEVARD, SUITE 240, HOUSTON, TX, 77027, USA | Withdrawn |
| PETROLEUM INFORMATION CORP | 4605 POST OAK PLACE, SUITE 120, HOUSTON, TX, 77027, USA | Withdrawn |
| GREAT SOUTHWEST INDUSTRIES CORP | 2425 WEST LOOP SOUTH SUITE 635, HOUSTON, TX, 77027, USA | Revoked |
| SPENCER WHITE & PRENTIS INC | PO BOX 22718, HOUSTON, TX, 77027, USA | Withdrawn |
| CRS SIRRINE ENGINEERS, INC. | 1177 W. Loop S. Ste 900, HOUSTON, TX, 77027, USA | Withdrawn |
| SUBASTION INDUSTRIES CORPORATION | 4265 SAN FELIPE STE 1050, HOUSTON, TX, 77027, USA | Withdrawn |
| GULF INTERSTATE GEOPHYSICAL INC | 1233 W LOOP SOUTH, HOUSTON, TX, USA | Revoked |
| DATRONICS MANAGEMENT, INC. | 4400 Post Oak Parkway, Suite 1130, HOUSTON, TX, 77027, USA | Merged |
| BAKER HUGHES TECHNOLOGY, INC. | 3900 Essex Lane, Suite 1200, HOUSTON, TX, 77027, USA | Merged |
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