URETEK USA, INC.

Main Information

Company Name URETEK USA, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2003090400010
Company Status Active
Domicile State Iowa
Creation Date 2003-09-03
Original Formation Date 1989-02-06
Inactive Date 2024-05-02
Report Due Date 2017-09-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

URETEK USA, INC. operates as a Foreign For-Profit Corporation with business ID 544626.

URETEK USA, INC. was formed on Wednesday 3rd September 2003, so this company age is twenty years, seven months and thirty days. This company is currently active .

Principal office address of URETEK USA, INC. is 13900 HUMBLE ROAD, TOMBALL, TX, 77375 - 1929, USA. This address coordinates are: 30° 4' 13.1" N , 95° 37' 41.4" W.

There are currently four company principals in URETEK USA, INC.. They are: president BRENT J. BARRON, vice president William A. Newman, vice president Micharl R Vinton, secretary AMY HYDE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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URETEK USA, INC. on map

GPS Data: 30° 4' 13.1" N     95° 37' 41.4" W

Address

Principal Office Address: 13900 HUMBLE ROAD, TOMBALL, TX, 77375 - 1929, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
BRENT J. BARRON President 13900 HUMBLE ROAD, TOMBALL, TX, 77375, USA
View BRENT J. BARRON Full Report »
William A. Newman Vice President 13900 Humble Road, TOMBALL, TX, 77375 - 1929, USA
View William A. Newman Full Report »
Micharl R Vinton Vice President 13900 Humble Road, Tomball, TX, 77375 - 1929, USA
View Micharl R Vinton Full Report »
AMY HYDE Secretary 13900 Humble Road, TOMBALL, TX, 77375 - 1929, USA
View AMY HYDE Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2003-09-03 2003-09-03 0003509096
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003509097
Business Entity Report 2005-08-09 2005-08-09 0003509098
Business Entity Report 2007-09-24 2007-09-24 0003509099
Business Entity Report 2009-09-28 2009-09-28 0003509100
Business Entity Report 2011-09-22 2011-09-22 0003509101
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003509102
Business Entity Report 2013-09-13 2013-09-13 0003509103
Change of Registered Office/Agent 2014-09-29 2014-09-29 0003509104
Business Entity Report 2015-08-18 2015-08-18 0003509105

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
URETEK USA, INC. 13900 HUMBLE ROAD, TOMBALL, TX, 77375 - 1929, USA Active
SOLI DEO, LLC 1400 GRAHAM DR, STE B206, TOMBALL, TX, 77375, USA Withdrawn
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MOUNTAIN PASS LEGACY LLC 17108 CHAMPIONS LAKEWAY, TOMBALL, TX, 77375, USA Active
CENTURION EAGLE LLC 19226 PINEY WAY DRIVE, TOMBALL, TX, 77375, USA Active
ACCENT PACKAGING, INC 10131 FM 2920, Tomball, TX, 77375, USA Active

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URETEK USA, INC. 13900 HUMBLE ROAD, TOMBALL, TX, 77375 - 1929, USA Active

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