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Solvay America, Inc.
Active Houston, TX
(713)525-6000
Solvay America, Inc. Overview
Solvay America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, November 15, 1974 and is approximately fifty years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Solvay America, Inc.
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Key People
Who own Solvay America, Inc.
| Name | |
|---|---|
| Michael Lacy |
President
|
| Tobias Schaper 2 |
Treasurer
Director
|
| Ej Buckingham |
Director
Secretary
|
| Alois Michielsen 1 |
Chairman
Director
|
| Jaques Levy Morelle |
Chairman
Director
|
| Werner Cautreels |
Chairman
Director
|
| Michael Lacey 9 |
President
Director
|
| David G. Birney 8 |
President
Director
|
| Laurence J. Downey 2 |
President
Director
|
| Stephen A. Hill 2 |
President
Director
|
| William J. Chase |
President
Sole Member
|
| Murray Kay 1 |
CFO
Treasurer
|
| Edgar Case 10 |
Treasurer
|
| Mark M. Dahlinger 9 |
Treasurer
Director
|
| Amarendra Duvvur |
Treasurer
Vice President
|
| E. J. Buckingham 16 |
Secretary
Director
Vice President
|
| Anthony T. Saviano 6 |
Director
Secretary
|
| George Corbin 3 |
Director
Vice President
|
| Peggy Watson 2 |
Director
Vice President
|
| Karen L. Hate |
Secretary
|
| Philip Uhrhan 12 |
Vice President
|
| Paul J. Harding 6 |
Vice President
|
| Bennett H. Gilbert 1 |
Vice President
|
| Scott T. Reents |
Vice President
|
| Michael Nevill |
Vice President
|
| Roger Jimenez 2 |
|
| Tabetha Skarbek |
Assistant Treasurer
|
| Perry C. Siatis |
Assistant Secretary
|
Showing 8 records out of 28
Other Companies for Solvay America, Inc.
Solvay America, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Solvay Finance (America), LLC |
Active
|
7
|
Governing Person
|
Known Addresses for Solvay America, Inc.
Corporate Filings for Solvay America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 3674506 |
| Date Filed: | Friday, November 15, 1974 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6404206 |
| Date Filed: | Monday, November 26, 1984 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000004800 |
| Date Filed: | Wednesday, October 26, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/15/1974 | Application for Certificate of Authority | |
|
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1/6/1978 | Application for Amended Certificate of Authority | |
|
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12/15/1978 | Application for Amended Certificate of Authority | |
|
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1/10/1979 | Application for Amended Certificate of Authority | |
|
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6/25/1980 | Application For Amended Certificate Of Authority | |
|
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11/26/1984 | Application For Certificate Of Authority | |
|
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4/25/1986 | Certificate Of Withdrawal | |
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1/23/1991 | Application For Amended Certificate Of Authority | |
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9/17/1993 | Change Of Registered Agent/Office | |
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7/14/1997 | Change Of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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9/14/2005 | Change of Registered Agent/Office | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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11/1/2006 | Application for Amended Certificate of Authority | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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3/23/2007 | Change of Registered Agent/Office | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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1/18/2012 | Certificate of Assumed Business Name | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
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3
Known Addresses
Wiki
3
Corporate Records
