Robertson-Ceco II Corporation is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1679226. The registration start date is August 14, 2006.
| Entity ID | F1679226 |
| Entity Name | Robertson-Ceco II Corporation |
| Principal Address |
10943 N Sam Houston Pkwy W Houston Texas 77064-5758 |
| Office Effective Date | 2006-08-14 |
| Status Date | 2014-09-10 |
| Incorporate Date | 2006-08-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | COGENCY GLOBAL INC. |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | COGENCY GLOBAL INC. |
| Agent Address |
250 Browns Hill Ct Midlothian Virginia 23114-9510 |
| Officer Title | Officer Name |
|---|---|
| VP-CREDIT | JASON DANSBY |
| Senior Vice Pre | Christopher DePue |
| CHAIRMAN | JAMES METCALF |
| Chief Executive | JAMES METCALF |
| Secretary | TODD R MOORE |
| Secretary Gene | TODD R MOORE |
| PRESIDEN & | DONALD R. RILEY |
| VP-TAX | MICHELLE SEVERINI |
| Vice President | Mimi Siracusa |
| Entity Name | Effective Date |
|---|---|
| CECO BUILDING SYSTEMS (ALEXANDRIA CI) | 2007-07-02 |
| GARCO BUILDING SYSTEMS (ALEXANDRIA CI) | 2007-07-02 |
| RCC (ALEXANDRIA CI) | 2007-07-02 |
| ROBERTSON BUILDING SYSTEMS (ALEXANDRIA CI) | 2007-07-02 |
| STAR BUILDING SYSTEMS (ALEXANDRIA CI) | 2007-07-02 |
| Street Address | 10943 N SAM HOUSTON PKWY W |
| City | HOUSTON |
| State | Texas |
| Zip Code | 77064-5758 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CENTRIA Inc. | 10943 N Sam Houston Pkwy W, Houston, Texas 77064-5758 | Cogency Global Inc. | 1993-01-26 |
| NCI Group Inc. | 10943 N Sam Houston Pkwy W, Houston, Texas 77064-5758 | Cogency Global Inc. | 2007-09-10 |
| Robertson-Ceco II Corporation | 10943 N Sam Houston Pkwy W, Houston, TX 77064-5758 | Cogency Global Inc. | 2006-08-14 |
| CENTRIA, Inc. | 10943 N Sam Houston Pkwy W, Houston, TX 77064-5758 | Cogency Global Inc. | 1993-01-26 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NCI Group, Inc. | 10943 N Sam Houston Pkwy West, Houston, TX 77064-5758 | Cogency Global Inc. | 2007-09-10 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Acclara Solutions LLC | 10713 W Sam Houston Pkwy N Ste 500, Houston, Texas 77064 | C T Corporation System | 2019-07-15 |
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| PETRONIK AUTOMATION INC. | 7900 North Sam Houston Pkwy West, Suite 202, Houston, Texas 77064 | Paracorp Incorporated | 2018-07-13 |
| Employer Flexible Management LLC | 7102 N Sam Houston Pkwy W, Ste 200, Houston, Texas 77064 | Corporate Creations Network Inc. | 2017-05-30 |
| Employer Flexible HR LLC | 7102 N Sam Houston Pkwy W Ste 200, Houston, Texas 77064 | Corporate Creations Network Inc. | 2017-03-30 |
| BOS LeaseCo LLC | 10740 North Gessner Dr Ste 330, Houston, Texas 77064 | Corporation Service Company | 2016-11-10 |
| Archer Wireline LLC | 10613 W Sam Houston Pkwy N Ste 600, Houston, Texas 77064 | Capitol Corporate Services Inc. | 2014-01-27 |
| REPUBLIC EES LLC | 10613 W Sam Houston Pkwy N Ste 300, Houston, Texas 77064 | C T Corporation System | 2012-06-14 |
| Brock Services LLC | 10343 Sam Houston Park Drive Ste 200, Houston, Texas 77064 | Corporation Service Company | 2011-09-30 |
| Wartsila North America Inc. | 11710 N Gessner Rd Ste A, Houston, Texas 77064 | Corporation Service Company | 2011-06-09 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | COGENCY GLOBAL INC. | 250 Browns Hill Ct, Midlothian, Virginia 23114-9510 |
| VP-CREDIT | Jason Dansby | |
| Senior Vice Pre | Christopher Depue | |
| CHAIRMAN | James Metcalf | |
| Chief Executive | James Metcalf | |
| Secretary | Todd R Moore | |
| Secretary Gene | Todd R Moore | |
| PRESIDEN & | Donald R. Riley | |
| VP-TAX | Michelle Severini | |
| Vice President | Mimi Siracusa |
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