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PASON SYSTEMS USA CORP.

Branch

Company Details

Name: PASON SYSTEMS USA CORP.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 11 Sep 2006 (19 years ago)
Authority Date: 11 Sep 2006 (19 years ago)
Last Annual Report: 13 Jun 2024 (10 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

Secretary

Name Role
Andrew Lambert Secretary

Director

Name Role
Jon Faber Director
Russell Smith Director
Ben Thomas Director

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Russell Smith President

Filings

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

Sources: Kentucky Secretary of State