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PB TEC USA INC.

Company Details

Name: PB TEC USA INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 08 Jun 2021 (4 years ago)
Authority Date: 08 Jun 2021 (4 years ago)
Last Annual Report: 10 Feb 2024 (a year ago)
Organization Number: 1153935
Industry: Agricultural Services
Number of Employees: Small (0-19)
Principal Office: 5050 QUORUM DRIVE, SUITE 700 - 479, DALLAS, TX 75254
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Ricard P. Schmit President

Secretary

Name Role
Koenraad H. M. Brabander Secretary

Treasurer

Name Role
Koenraad H. M. Brabander Treasurer

Vice President

Name Role
Robert R. G. Wiese Vice President

Director

Name Role
Richard P. Schmit Director
Koenraad H. M. Brabander Director

Filings

Name File Date
Annual Report 2024-02-10
Annual Report 2023-02-20
Principal Office Address Change 2023-02-20
Annual Report 2022-02-19
Application for Certificate of Authority(Corp) 2021-06-08

Date of last update: 18 Jan 2025

Sources: Kentucky Secretary of State