TOTAL SPECIALTIES USA, INC.
Main Information
| Company Name | TOTAL SPECIALTIES USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2013012300109 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2013-01-18 |
| Original Formation Date | 1990-12-06 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2019-01-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TOTAL SPECIALTIES USA, INC. operates as a Foreign For-Profit Corporation with business ID 962779.TOTAL SPECIALTIES USA, INC. was formed on Friday 18th January 2013, so this company age is eleven years, three months and twenty-seven days. This company is currently active .
Principal office address of TOTAL SPECIALTIES USA, INC. is 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA. This address coordinates are: 29° 45' 23.6" N , 95° 22' 6.4" W.
There are currently five company principals in TOTAL SPECIALTIES USA, INC.. They are: president, ceo, director Mark Newstead, secretary, treasurer, vp, director Jean-Luc Courtin, director Pascal Bouttier, vice president, director Barry Martin, director Jean-Philippe Torres. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 29° 45' 23.6" N
95° 22' 6.4" W
Address
Principal Office Address: 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, 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 |
|---|---|---|
| Mark Newstead | President, CEO, Director | 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA |
| View Mark Newstead Full Report » | ||
| Jean-Luc Courtin | Secretary, Treasurer, VP, Director | 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA |
| Pascal Bouttier | Director | 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA |
| View Pascal Bouttier Full Report » | ||
| Barry Martin | Vice President, Director | 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA |
| View Barry Martin Full Report » | ||
| Jean-Philippe Torres | Director | 1201 Louisiana Street, Suite 1800, Houston, TX, 77002, USA |
| View Jean-Philippe Torres Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2013-01-18 | 2013-01-18 | 0005024222 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0005024223 |
| Business Entity Report | 2015-02-03 | 2015-02-03 | 0005024224 |
| Business Entity Report | 2016-12-16 | 2016-12-16 | 0007459127 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOVA REFINING CORPORATION | 3210 1 ALLEN CENTER, HOUSTON, TX, USA | Revoked |
| COOPER INDUSTRIES INC | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA | Merged |
| STALSBY INC | 601 JEFFERSON SUITE 777, HOUSTON, TX, USA | Revoked |
| PULLMAN POWER PRODUCTS CORPORATION | 1001 Fannin Ste. 4000, HOUSTON, TX, 77002 - 0000, USA | Withdrawn |
| MABEE PETROLEUM CORP | ONE SHELL PLAZA, P O BOX 2463, HOUSTON, TX, 77252, USA | Withdrawn |
| PROCESS PLANT SERVICES CORPORATION | 601 Jefferson Ave., HOUSTON, TX, 77002 - 0395, USA | Withdrawn |
| SHELL OIL COMPANY | 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA | Active |
| SEARIVER MARITIME FINANCIAL HOLDINGS, INC. | 800 Bell St., ROOM 2605, HOUSTON, TX, 77002, USA | Withdrawn |
| STATEWIDE STATIONS INC | 1111 Rusk St, HOUSTON, TX, 77002, USA | Merged |
| TOTAL PETROCHEMICALS & REFINING USA, INC. | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA | Active |
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