Business company PASON SYSTEMS USA CORP. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C25572-1998 and with the national number of State Nevada NV19981369162. This legal entity was firstly registered on 3rd November 1998 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
PASON SYSTEMS USA CORP. |
Status |
Active |
Company number |
C25572-1998 |
NV Business ID |
NV19981369162 |
Company type |
Foreign Corporation |
Home state |
CO |
Incorporation Date |
3rd November 1998 |
List of Officers Due |
30th November 2017 |
Business License Exp: |
30th November 2017 |
Registered Agent
Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company PASON SYSTEMS USA CORP. is managed by 13 persons in total. The persons responsible for business activities are RUSSELL W KEMP with the seat at IRELAND STAPLETON PRYOR & PASCOE, PC 717 17TH ST., SUITE 2800, DENVER, 80202, CO as Secretary , MARCEL KESSLER with the seat at PASON SYSTEMS, INC. 6130 THIRD STREET SOUTH EAST, CALGARY ALBERTA, T2H 1K4 as Director , MARCEL KESSLER with the seat at 6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 as Director , TIMUR KURU with the seat at 6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 as President , TIMUR KURU with the seat at 6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 as Director , LEE A MAASSEN with the seat at 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO as Secretary , LEE A MAASSEN with the seat at 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO as Treasurer , LEE MAASSEN with the seat at 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO as Director , STACEY MCCREA with the seat at 7701 WEST LITTLE YORK ROAD, SUITE 800, HOUSTON, 77040, TX as Treasurer , STACEY MCCREA with the seat at 7701 WEST LITTLE YORK ROAD, SUITE 800, HOUSTON, 77040, TX as Director , MELISSA STANNARD with the seat at 6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 as Secretary , CHAD YETKA with the seat at 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO as President , CHAD YETKA with the seat at 16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO as Director .
Secretary
Name |
RUSSELL W KEMP |
Address |
IRELAND STAPLETON PRYOR & PASCOE, PC 717 17TH ST., SUITE 2800, DENVER, 80202, CO |
Director
Name |
MARCEL KESSLER |
Address |
PASON SYSTEMS, INC. 6130 THIRD STREET SOUTH EAST, CALGARY ALBERTA, T2H 1K4 |
Director
Name |
MARCEL KESSLER |
Address |
6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 |
President
Name |
TIMUR KURU |
Address |
6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 |
Director
Name |
TIMUR KURU |
Address |
6130 THIRD STREET SE, CALGARY ALBERTA, T2H 1K4 |
Secretary
Name |
LEE A MAASSEN |
Address |
16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO |
Treasurer
Name |
LEE A MAASSEN |
Address |
16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO |
Director
Name |
LEE MAASSEN |
Address |
16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO |
Treasurer
Name |
STACEY MCCREA |
Address |
7701 WEST LITTLE YORK ROAD, SUITE 800, HOUSTON, 77040, TX |
Director
Name |
STACEY MCCREA |
Address |
7701 WEST LITTLE YORK ROAD, SUITE 800, HOUSTON, 77040, TX |
Secretary
President
Name |
CHAD YETKA |
Address |
16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO |
Director
Name |
CHAD YETKA |
Address |
16035 TABLE MOUNTAIN PARKWAY, GOLDEN, 80403, CO |
All data on website has informational character only and are taken from publicly available sources.
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