PHOENIX TECHNOLOGY SERVICES USA INC.
Main Information
| Company Name | PHOENIX TECHNOLOGY SERVICES USA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009111800406 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-11-17 |
| Original Formation Date | 1999-04-12 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-11-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PHOENIX TECHNOLOGY SERVICES USA INC. operates as a Foreign For-Profit Corporation with business ID 800513.PHOENIX TECHNOLOGY SERVICES USA INC. was formed on Tuesday 17th November 2009, so this company age is fourteen years, five months and eighteen days. This company is currently active .
Principal office address of PHOENIX TECHNOLOGY SERVICES USA INC. is 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USA. This address coordinates are: 29° 57' 31.2" N , 95° 31' 49.3" W.
There are currently five company principals in PHOENIX TECHNOLOGY SERVICES USA INC.. They are: director Quinten Bertelsen, director Lawrence Hibbard, president John M Hooks, director Mike Buker, secretary Cameron Ritchie. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 29° 57' 31.2" N
95° 31' 49.3" W
Address
Principal Office Address: 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USAApplicant 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 |
|---|---|---|
| Quinten Bertelsen | Director | 12329 Cutten Road, Houston, TX, 77066, USA |
| View Quinten Bertelsen Full Report » | ||
| Lawrence Hibbard | Director | 12329 Cutten Road, Houston, TX, 77066, USA |
| View Lawrence Hibbard Full Report » | ||
| John M Hooks | President | 12329 Cutten Road, Houston, TX, 77066, USA |
| View John M Hooks Full Report » | ||
| Mike Buker | Director | 12329 Cutten Road, Houston, TX, 77066, USA |
| View Mike Buker Full Report » | ||
| Cameron Ritchie | Secretary | 12329 Cutten Road, Houston, TX, 77066, USA |
| View Cameron Ritchie Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-11-17 | 2009-11-17 | 0004585865 |
| Application for Amended Certificate of Authority | 2010-09-02 | 2010-09-02 | 0004585866 |
| Business Entity Report | 2011-10-25 | 2011-10-25 | 0004585867 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004585868 |
| Business Entity Report | 2013-09-20 | 2013-09-20 | 0004585869 |
| Business Entity Report | 2015-10-05 | 2015-10-05 | 0004585870 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| NEVIS ENERGY SERVICES INC. | 2010-09-02 | 2010-09-02 | 0004585866 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TURBO RESOURCES INC | 2515 KELLY LANE, HOUSTON, TX, 77066, USA | Revoked |
| UNIVERSAL COMPUTER SERVICES, INC. | 6700 Hollister, BAMMEL, TX, 77040, USA | Merged |
| FMA ALLIANCE, L.P. | 12339 CUTTEN RD, HOUSTON, TX, 77066, USA | Active |
| PHOENIX TECHNOLOGY SERVICES USA INC. | 12329 CUTTEN ROAD, HOUSTON, TX, 77066, USA | Active |
| TELVENT USA, LLC | 14400 HOLLISTER RD, STE. 400, HOUSTON, TX, 77066, USA | Active |
| COKEBUSTERS USA INC. | 6748 THEALL RD, HOUSTON, TX, 77066, USA | Active |
| COBRA DOWNHOLE MOTORS, INC. | 6816 Bourgeois Rd., Houston, TX, 77066, USA | Active |
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