PIECO, INC.

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