SBM OFFSHORE USA, INC. (Entity# 01667093) is a corporation registered with California Secretary of State. The business incorporation date is June 21, 1990. The corporation status is Surrendered.
| Corporation Number | 01667093 |
| Corporation Name | SBM OFFSHORE USA, INC. |
| Incorporation Date | 1990-06-21 |
| Corporation Status | Surrendered |
| SO File Number | F425936 |
| SO File Date | 2015-02-18 |
| Mailing Address |
1255 Enclave Parkway Ste. 609 Houston TX 77077 |
| CEO Name | STEIN RASMUSSEN |
| CEO Address |
1255 Enclave Parkway Houston TX 77077 |
| Agent Name | ROBERT ZUBIATE |
| Agent Address |
30231 Walford Ct. Agoura Hills CA 91301 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-03-05 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2016-02-29 | - SURC | D1336844 | ||
| 2013-12-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SBM ATLANTIA, INC. |
A0749075 | |
| 2008-06-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SBM-IMODCO, INC. |
A0678747 | |
| 2007-08-27 | - Certificate of Amendment |
CORR NAME FR SMB TSBS |
||
| 2004-08-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SBM/IMODCO, INC. |
A0616287 | |
| 2004-08-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: IMODCO, INC. |
A0615911 | |
| 2004-06-07 | - Secretary of State Revivor | |||
| 2002-12-23 | - Secretary of State Forfeiture | |||
| 1990-07-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMSA MARINE CORPORATION |
A0390173 |
| Street Address |
1255 ENCLAVE PARKWAY STE. 609 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77077 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Sulzer Pumps (us) Inc. | 1255 Enclave Parkway, Suite 300, Houston, TX 77077 | KEVIN O'CONNELL | 1986-09-04 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| H-town Technologies Inc. | 1011 Highway 6 S Ste#118, Houston, TX 77077 | TIRUMALARAJU TIRUMALARAJU | 2016-07-29 |
| Sentruity Casualty Company | 1345 Enclave Parkway, Houston, TX 77077 | DIANNA L. DRYER - PRESIDENT | 2016-06-16 |
| Quintus Consultants Inc. | 1001 S Dairy Ashford Ste 100, Houston, TX 77077 | ANDRE KOOY | 2016-04-13 |
| Nihil Ultra Corp | 1127 Eldridge Pkwy, #300-106, Houston, TX 77077 | SAIKAT GHOSH | 2015-12-31 |
| Kennedy International Software, Inc. | 2550 Gray Falls Drive, Suite 333, Houston, TX 77077 | NARENDER MUDHUSANI | 2015-10-22 |
| Ez2 Technologies, Inc. | 12000 Westheimer Rd Ste 308, Houston, TX 77077 | RITU WESLEY | 2015-06-23 |
| Sulzer Pump Services (us) Inc. | 1255 Enclave Parkway Suite 300, Houston, TX 77077 | JIM MUGFORD | 2014-05-08 |
| Sysco Usa I, Inc. | 1390 Enclave Parkway, Houston, TX 77077 | THOMAS L BENE | 2013-09-27 |
| Friedkin Conservation Fund | 1375 Enclave Parkway, Houston, TX 77077 | THOMAS DAN FRIEDKIN | 2013-05-24 |
| Lloyd's Register Drilling Integrity Services, Inc. | 1330 Enclave Parkway, Suite 200, Houston, TX 77077 | JOHNNY BENOIT | 2013-01-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ROBERT ZUBIATE |
Please comment or provide details below to improve the information on SBM OFFSHORE USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.