| Name: | PASON SYSTEMS USA CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Sep 2006 (18 years ago) |
| Authority Date: | 11 Sep 2006 (18 years ago) |
| Last Annual Report: | 13 Jun 2024 (7 months ago) |
| Branch of: | PASON SYSTEMS USA CORP., COLORADO (Company Number 19971083362) |
| Organization Number: | 0646783 |
| Industry: | Engineering, Accounting, Research, Management & Related Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 8630 FALLBROOK DR STE 100, Houston, TX 77064 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| Russell Smith | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Andrew Lambert | Secretary |
| Name | Role |
|---|---|
| Jon Faber | Director |
| Russell Smith | Director |
| Ben Thomas | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-13 |
| Registered Agent name/address change | 2024-03-27 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-03-14 |
| Principal Office Address Change | 2021-06-16 |
| Annual Report | 2021-03-15 |
| Annual Report | 2020-03-26 |
| Annual Report | 2019-01-24 |
| Annual Report | 2018-03-26 |
| Annual Report | 2017-01-05 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
