Name: | CAB Enterprises, Inc. - Electrolit USA |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Jun 2023 (2 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 5293282 |
Place of Formation: | DELAWARE |
File Number: | 885887 |
Principal Address: | 3201 ALLEN PARKWAY, SUITE 100 HOUSTON, TX 77019 |
Mailing Address: | JENNIFER A. MICKLE STE 100 3201 ALLEN PKWY HOUSTON, TX 77019-1811 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Javier Aceves | Director | 3201 ALLEN PKWY, HOUSTON, TX 77019-1811 | 2024-06-13 |
Santiago Alvarez | Director | 3201 ALLEN PKWY, HOUSTON, TX 77019-1811 | 2024-06-13 |
Jennifer A Mickle | Director | 3201 ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jeffery B. Hover | Secretary | 300 GREAT OAKS BLVD, ALBANY, NY 12203 | 2024-06-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maria Caridad Ochoa | President | 3201 ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-06-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005780731 | 2024-06-13 |
Initial Filing | 0005293282 | 2023-06-29 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State