| Name: | CERTEX USA, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 18 Jun 2004 (21 years ago) |
| Business ID: | 857050 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1721 W Culver StreetPhoenix, AZ 85007 |
| Historical names: |
Certex USA, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Robert Jackson | Manager | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| David O. Hawkins | Manager | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Glenn Evans | Manager | 1721 W Culver Street, Phoenix, AZ 85007 |
| Brian Simmons | Manager | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Michael J. Swedick II | Manager | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Don Heitmeier | Manager | 10 W Wacker Dr Ste 3300, Chicago, IL 60606 |
| Charles W. Jaques | Manager | 1721 W Culver Street, Phoenix, AZ 85007 |
| Dee Schweigert | Manager | 1721 W Culver Street, Phoenix, AZ 85007 |
| Name | Role | Address |
|---|---|---|
| Robert Jackson | Treasurer | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Robert Jackson | Vice President | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| David O. Hawkins | Vice President | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Brett Woodland | Vice President | 1721 W Culver St, Phoenix, AZ 85007 |
| Kevin Kammer | Vice President | 1721 W Culver St, Phoeniz, AZ 85007 |
| Name | Role | Address |
|---|---|---|
| David O. Hawkins | Secretary | 10 S Wacker Dr Ste 3300, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Dee Schweigert | Other | 1721 W Culver Street, Phoenix, AZ 85007 |
| Name | Role | Address |
|---|---|---|
| Steve Thatcher | Member | 1721 W Culver Street, Phoenix, AZ 85007 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-08-07 | Amendment For CERTEX USA, LLC |
| Business Conversion | Filed | 2024-07-30 | Business Conversion For Certex USA, Inc. |
| Business Domestication | Filed | 2024-07-25 | Statement of Domestication For Certex USA, Inc. |
| Annual Report | Filed | 2024-04-15 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2023-03-28 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2022-03-24 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2020-04-13 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For Certex USA, Inc. |
| Annual Report | Filed | 2018-04-14 | Annual Report For Certex USA, Inc. |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
