| Entity Name: | URETEK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Aug 1998 (26 years ago) |
| Document Number: | F98000004445 |
| FEI/EIN Number | 421329866 |
| Address: | 13900 HUMBLE RD, TOMBALL, TX, 77377, US |
| Mail Address: | PO BOX 1929, TOMBALL, TX, 77377 |
| Place of Formation: | IOWA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BARRON BRENT J | Director | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| HOWARD GALEN | Director | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| Hyde Adrian J | Director | 13900 HUMBLE ROAD, TOMBALL, TX, 77377 |
| Name | Role | Address |
|---|---|---|
| HYDE AMY B | Secretary | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| Name | Role | Address |
|---|---|---|
| HIBBARD EDWARD | President | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| Name | Role | Address |
|---|---|---|
| COX SHANNON | Treasurer | 13900 HUMBLE RD, TOMBALL, TX, 77377 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 13900 HUMBLE RD, TOMBALL, TX 77377 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 13900 HUMBLE RD, TOMBALL, TX 77377 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
