Pgs Americas, Inc.
Archived Record Houston, TX
Pgs Americas, Inc. Overview
Pgs Americas, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, May 14, 1997 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Pgs Americas, Inc.
| Name | |
|---|---|
| Jon Erik Reinhardsen 8 |
President
Director
|
| Rune O. Pedersen 2 |
President
Director
President/CEO
|
| Robert E. Johnson 7 |
Treasurer
Director
|
| Michele Angelos 3 |
Treasurer
|
| James Brasher 8 |
Secretary
|
| Jose Galindo 8 |
Director
|
| Christin Steen-Nilsen 7 |
Director
|
| Kevin M. Hart 6 |
Secretary
|
| Gottfred Langseth 6 |
Director
|
| E. Eugene Thigpen 5 |
Director
|
| Corina-Maria Ragazzo 4 |
Secretary
|
| Jerry Courtney 6 |
Vice President
|
| Mikel W. Edwards 4 |
Vice President
Houston
|
| Greggory Parker 2 |
Vice President
|
| Jim Clishem 1 |
Vice President
|
| Magne Reiersgard 7 |
V.P.
|
| Joe A. Boy 6 |
Tax Compliance Offic
|
| Barrett Cameron 1 |
V.P.
|
Known Addresses for Pgs Americas, Inc.
Corporate Filings for Pgs Americas, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11523906 |
| Date Filed: | Wednesday, May 14, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/14/1997 | Application For Certificate Of Authority | |
|
|
10/19/1999 | Change Of Registered Agent/Office | |
|
|
4/17/2001 | Application For Amended Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/24/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Application for Amended Registration | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, August 12, 2023
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