Pason Systems Usa Corp

Company ID 602254330 Status Withdrawn
Pason Systems Usa Corp was incorporated as a Foreign For-profit Corporation on March 24, 2008, with its office address at 8630 Fallbrook Dr Ste 100, Houston, TX 77064-3223, United States and mailing address at "8630 Fallbrook Dr Ste 100, Houston, TX 77064-3223, United States". It is registered with the Colorado Secretary of State and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Bryce Mclean, Kevin Boston and Natalie Fenez. The company has been withdrawn on March 30, 2023, after operating for 15 years and 6 days.
Contact
Mail Address
8630 Fallbrook Dr Ste 100, Houston, TX 77064-3223, United States
Website
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Basic Information

Updated: 2024-05-29
Company Name
Pason Systems Usa Corp
Company ID
602254330
Date of Registration
Category
Foreign Entity
Jurisdiction
Colorado
Type
Foreign Profit Corporation
Office Address
8630 Fallbrook Dr Ste 100, Houston, TX 77064-3223, United States
Duration
Perpetual
Expiration Date
2024-03-31
Date of Dissolution
2023-03-30
Status
Withdrawn

Agent Information

Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States

Governing Persons

Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Statement Of Withdrawal
2023-03-30
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Annual Report
2023-03-17
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Annual Report Due Date Notice
2023-02-01
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Annual Report
2022-02-01
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Annual Report Due Date Notice
2022-02-01

Documents

Filling Date
2023-03-30
Page
2
Description
STATEMENT OF WITHDRAWAL
Effective Date
2023-03-30
Filling Date
2023-03-17
Page
2
Description
ANNUAL REPORT
Effective Date
2023-03-17
Filling Date
2023-02-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-02-01
Filling Date
2022-02-01
Page
2
Description
ANNUAL REPORT
Effective Date
2022-02-01
Filling Date
2022-02-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-02-01

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Registered in Houston

Registration Date
2021-10-12
Status
Active
Registration Date
2021-10-13
Status
Terminated
Registration Date
2021-10-27
Status
Active

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