RETRACTABLE TECHNOLOGIES, INC.

Main Information

Company Name RETRACTABLE TECHNOLOGIES, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2003072500261
Company Status Active
Domicile State Texas
Creation Date 2003-07-25
Original Formation Date 1994-05-04
Inactive Date 2024-04-29
Report Due Date 2017-07-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

RETRACTABLE TECHNOLOGIES, INC. operates as a Foreign For-Profit Corporation with business ID 591440.

RETRACTABLE TECHNOLOGIES, INC. was formed on Friday 25th July 2003, so this company age is twenty years, nine months and five days. This company is currently active .

Principal office address of RETRACTABLE TECHNOLOGIES, INC. is 511 LOBO LANE, LITTLE ELM, TX, 75068, USA. This address coordinates are: 33° 8' 59" N , 96° 56' 38.7" W.

There are currently five company principals in RETRACTABLE TECHNOLOGIES, INC.. They are: director Marco Laterza, secretary MICHELE M LARIOS, president THOMAS J SHAW, director Amy Mack, treasurer DOUGLAS W COWAN. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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RETRACTABLE TECHNOLOGIES, INC. on map

GPS Data: 33° 8' 59" N     96° 56' 38.7" W

Address

Principal Office Address: 511 LOBO LANE, LITTLE ELM, TX, 75068, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Marco Laterza Director 511 Lobo Lane, Little Elm, TX, 75068, USA
View Marco Laterza Full Report »
MICHELE M LARIOS Secretary 511 LOBO LANE, LITTLE ELM, TX, 75068, USA
View MICHELE M LARIOS Full Report »
THOMAS J SHAW President 511 LOBO LANE, LITTLE ELM, TX, 75068, USA
View THOMAS J SHAW Full Report »
Amy Mack Director 511 Lobo Lane, Little Elm, TX, 75068, USA
View Amy Mack Full Report »
DOUGLAS W COWAN Treasurer 511 LOBO LANE, LITTLE ELM, TX, 75068, USA
View DOUGLAS W COWAN Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2003-07-25 2003-07-25 0003738919
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003738920
Business Entity Report 2005-07-19 2005-07-19 0003738921
Business Entity Report 2007-07-19 2007-07-19 0003738922
Business Entity Report 2009-07-21 2009-07-21 0003738923
Business Entity Report 2012-07-30 2012-07-30 0003738924
Change of Registered Office/Agent 2013-06-03 2013-06-03 0003738925
Business Entity Report 2013-07-09 2013-07-09 0003738926
Business Entity Report 2015-06-23 2015-06-23 0003738927

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
PHELAN FAMILY FOUNDATION, INC. 200 MULETA DRIVE, OAK POINT, IN, 75068, USA Active
COTTONWOOD INVESTMENTS LP 137 COTTONWOOD LN, LITTLE ELM, TX, 75068, USA Active
RETRACTABLE TECHNOLOGIES, INC. 511 LOBO LANE, LITTLE ELM, TX, 75068, USA Active
PINNACLE INVESTMENTS LP 137 COTTONWOOD LN, LITTLE ELM, TX, 75068, USA Active
GRAVITY BROKERAGE SOLUTIONS, LLC 2648 WHISPERING TRAIL, LITTLE ELM, TX, 75068, USA Admin Dissolved
MCKARRISH SECURITY LLC 405 HAWK DR, LITTLE ELM, TX, 75068, USA Revoked

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