RIB SOFTWARE (AMERICAS) INC. (Entity# 200173785) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 10, 2003.
| FEIN | 200173785 |
| Entity Name | RIB SOFTWARE (AMERICAS) INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3200 Southwest Freeway, Suit 3300 Houston TX 77027 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2003-07-07 |
| Organization Date | 2003-09-10 |
| Active Flag | N |
| Inactive Date | 2007-05-17 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | WILLIAM T. RILEY, CPA |
| Agent Address |
25 Newport Ave. Ext Quincy MA 02171 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | HEINZ J. GOLLERT | |||
| PRESIDENT | MARK H. SANBORN | |||
| TREASURER | CHRISTIAN HOENTSCHKE | |||
| SECRETARY | CHRISTINE FUCHS | |||
| DIRECTOR | MICHAEL SAUER |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | RIB SOFTWARE (AMERICAS) INC. | 111 EIGHTH AVENUE , NEW YORK, NEW YORK 10011 |
| Street Address | 3200 SOUTHWEST FREEWAY, SUIT 3300 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77027 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RC NOSEGAY, LLC | 4212 San Felipe, #409, Houston, TX 77027 | 2015-10-05 |
| BOSTON CAMBRIDGE PARK, LLC | 1900 West Loop South, Suite 1300, Houston, TX 77027 | 2014-06-17 |
| 5 GARDNER PERRY LANE LLC | 3711 San Felipe Road # 8h, Houston, TX 77027 | 2014-03-31 |
| TRANSWESTERN RBJ, LLC | 1900 W Loop South, Ste 1300, Houston, TX 77027 | 2013-09-20 |
| AFFINITY LENDING SOLUTIONS, LLC | 1700 W. Loop South, Ste. 210, Houston, TX 77027 | 2012-12-07 |
| SALIENT CAPITAL MANAGEMENT, LLC | 4265 San Felipe, 8th Floor, Houston, TX 77027 | 2012-08-30 |
| NESTE US, INC. | 1800 West Loop S Ste 1700, Houston, TX 77027 | 2012-06-25 |
| UNIFIED ENERGY SERVICES, LLC | 3900 Essex Lane, Suite 750, Houston, TX 77027 | 2012-04-05 |
| STANLEY SPURLING & HAMILTON, INC. | 3301 Edloe St., Ste 200, Houston, TX 77027 | 2011-02-25 |
| LANDRY'S SEAFOOD HOUSE-NORTH CAROLINA, INC. | 1510 West Loop South, Houston, TX 77027 | 2011-02-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | WILLIAM T. RILEY, CPA |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.