RYTTSA USA INC. (Entity# 02169857) is a corporation registered with California Secretary of State. The business incorporation date is July 15, 1999. The corporation status is Forfeited.
| Corporation Number | 02169857 |
| Corporation Name | RYTTSA USA INC. |
| Incorporation Date | 1999-07-15 |
| Corporation Status | Forfeited |
| SO File Number | 0381150 |
| SO File Date | 2003-09-29 |
| Mailing Address |
1330 Lake Robbins Drive Suite 400 The Woodlands TX 77380 |
| CEO Name | SERGIO O PAREDES |
| CEO Address |
Paseo De La Castellana 278 280 Madrid SPAIN 28046 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2003-12-17 |
| FTB Suspension String | 20031001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2003-10-01 | - FTFT | |||
| 2003-03-10 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: YPF DISTRIBUTION COMPANY |
A0593471 |
| Street Address | 1330 LAKE ROBBINS DRIVE SUITE 400 |
| City | THE WOODLANDS |
| State | TX |
| Zip Code | 77380 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Intertek Resource Solutions, Inc. | 25025 I-45 North, Suite 111, Spring, TX 77380 | DANIEL WALKER | 2017-02-08 |
| Fuzionaire, Inc. | 2002 Timberloch Place, Suite 200, The Woodlands, TX 77380 | NICHOLAS M.A. SLAVIN | 2016-11-14 |
| All In Foundation | Po Box 7902, The Woodlands, TX 77380 | MARK TENNANT | 2016-06-28 |
| Cb&i Maintenance, Inc. | 2103 Research Forest Drive, The Woodlands, TX 77380 | KELLY TRICE | 2016-05-19 |
| Benchmark Hotels of San Francisco, Inc. | 4 Waterway Sq Pl, Suite 300, The Woodlands, TX 77380 | ALEX CABAQAS | 2015-07-09 |
| Team Oil Holdings, Inc. | 1400 Woodloch Forest Dr Ste 400, The Woodlands, TX 77380 | ADAM ANDERSON | 2015-04-21 |
| Sapphire Technologies Usa, Inc. | 1544 Sawdust Rd, Suite 304, The Woodlands, TX 77380 | KEVIN DRUMM | 2014-12-17 |
| Accelerated Production Services, Inc. | 1585 Sawdust Road, Suite 210, The Woodlands, TX 77380 | ANDREW MCCONOMY | 2014-02-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | THE WOODLANDS |
| Zip Code | 77380 |
Please comment or provide details below to improve the information on RYTTSA 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.