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Robertson-Ceco II Corporation

Company Details

Name: Robertson-Ceco II Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 10 Apr 2006 (19 years ago)
Business ID: 890134
State of Incorporation: DELAWARE
Principal Office Address: 13105 Northwest Freeway , Suite 500Houston, TX 77040
Historical names: Star Building Systems DBA
RCC DBA
NCI Buildings Group DBA
Ceco Building Systems DBA
Robertson Ceco DBA
Garco Building Systems DBA

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Rose Lee Director 13105 Northwest Freeway, Suite 910, Houston, TX 77040

President

Name Role Address
Rose Lee President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Matthew R. Ackley President 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Chief Executive Officer

Name Role Address
Rose Lee Chief Executive Officer 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Treasurer

Name Role Address
Mehling Siracusa Treasurer 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Vice President

Name Role Address
Mehling Siracusa Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Alena S Brenner Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Michelle Severini Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Kathy K. Theroux Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Dena McKee Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040
Jeffrey S Lee Vice President 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Chief Financial Officer

Name Role Address
Jeffrey S Lee Chief Financial Officer 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Secretary

Name Role Address
Alena S Brenner Secretary 13105 Northwest Freeway, Suite 910, Houston, TX 77040

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-01-05 Action of Intent to Dissolve: AR: Robertson-Ceco II Corporation
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Robertson-Ceco II Corporation
Amendment Form Filed 2022-11-11 Amendment For Robertson-Ceco II Corporation
Annual Report Filed 2022-04-10 Annual Report For Robertson-Ceco II Corporation
Annual Report Filed 2021-04-08 Annual Report For Robertson-Ceco II Corporation
Annual Report Filed 2020-09-21 Annual Report For Robertson-Ceco II Corporation
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2019-04-01 Annual Report For Robertson-Ceco II Corporation
Annual Report Filed 2018-03-26 Annual Report For Robertson-Ceco II Corporation
Registered Agent Change of Address Filed 2017-07-14 Agent Address Change For National Corporate Research Ltd

Date of last update: 31 Dec 2024

Sources: Mississippi Secretary of State