PIECO, INC. has been set up 12/14/1971 in state FL.
The current status of the business is Inactive. The PIECO, INC. principal address is 3740 EXECUTIVE WAY, MIRAMAR, FL, 33025.
Meanwhile you can send your letters to 14950 HEATHROW FOREST PARKWAY, STE 200, HOUSTON, TX, 77032.
The company`s registered agent is CT CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324.
The company`s management are President, Director - Chisholm W Christopher, Director, Vice President, President, Secretary - Clarke Brian J, Treasurer - Mille Herve. The last significant event in the company history is MERGER which is dated by 6/30/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/13/2006.
Company number 392721
Status Inactive
FEI number 591379427
Company Type Domestic for Profit
Home State FL
Last activity date 6/30/2006
Date Of Incorporation 12/14/1971
Principal Address
3740 EXECUTIVE WAY, MIRAMAR, FL, 33025
Mailing Address 14950 HEATHROW FOREST PARKWAY, STE 200, HOUSTON, TX, 77032
PIECO, INC. Principals
W Christopher Chisholm
President, Director
Chisholm W Christopher
Address
14950 HEATHROW FOREST PKWY #200, HOUSTON, TX, 77032
Brian J Clarke
Director, Vice President, President, Secretary
Clarke Brian J
Address
1007 CHURCH ST STE 312, EVANSTON, IL, 60201
Herve Mille
Treasurer
Mille Herve
Address
14950 HEATHROW FOREST PKWY STE 200, HOUSTON, TX, 77032
Last Annual Reports
2006 1/13/2006
2006 1/13/2006
2005 5/2/2005
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
PIECO, INC. Events
8/24/1972 AMENDMENT
7/2/1973 DISSOLVED BY PROCLAMATION
4/8/1974 REINSTATEMENT
12/16/1985 NAME CHANGE AMENDMENT
8/24/1990 NAME CHANGE AMENDMENT
8/24/1990 EVENT CONVERTED TO NOTES
6/30/2006 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASAWT CAPITAL INC
Сonversion Or Merger Number 100000058071