RAIZEN NORTH AMERICA, INC. is a South Dakota corporation, registered on June 15, 2009. It is based at 11700 KATY FREEWAY STE 520, HOUSTON, TX, 77079. The company is currently listed as active on the South Dakota register, is registered under company number FB033556 and carries EIN 342027198. Public records for the company include 1 SoS registration, 1 permit, 3 licenses, 2 H-1B filings and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | RAIZEN NORTH AMERICA, INC. |
|---|---|
| Principal address | 11700 KATY FREEWAY STE 520HOUSTON77079TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | RAIZEN NORTH AMERICA, INC. |
| Registered | 15 June 2009 (about 17 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB033556 |
| EIN | 342027198 |
| LEI | 549300JSCTZOB0ZFNM17 |
| Employees (modeled) |
| β33 employees2025 |
| H-1B filings | 2 LCA filings, FY 2012β2015 |
|---|
| Registered agent | CAPITOL CORPORATE SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $63M2025 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | RAIZEN NORTH AMERICA, INC. | 2009-06-15 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
Filing ID FB033556 Jurisdiction Foreign Β· CorporationFormed in Delaware Principal address 11700 KATY FREEWAY STE 520, HOUSTON, TX, 77079 Registered agent CAPITOL CORPORATE SERVICES, INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Alabama | RAIZEN NORTH AMERICA, INC. | 2009-04-13 | CAPITOL CORPORATE SERVICES INC | β | Active | |
| Arkansas | RAIZEN NORTH AMERICA, INC. | 2009-05-12 | CAPITOL CORPORATE SERVICES, INC | ADRIAAN VAN ZIJLLEOfficerADRIAAN VAN ZIJLLOfficer1 more | Revoked | |
| Arizona | RAIZEN NORTH AMERICA, INC. | 2009-06-10 | CAPITOL CORPORATE SERVICES INC | LEONARDO FERREIRAOfficerCELSO HENRIQUE MARTINS SILVAOfficer, Director1 more | Active | |
| California | RAIZEN NORTH AMERICA, INC. | 2009-04-06 | CAPITOL CORPORATE SERVICES, INC | CELSO HENRIQUE MARTINS SILVADirector, OfficerLEONARDO FERREIRAOfficer3 more | Active | |
| Colorado | RAIZEN NORTH AMERICA, INC. | 2009-06-10 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Connecticut | RAIZEN NORTH AMERICA, INC. | 2009-04-07 | CAPITOL CORPORATE SERVICES INC | PAULO CORTE REAL NEVESOfficerCELSO HENRIQUE MARTINS SILVADirector6 more | Active | |
| Delaware | RAIZEN NORTH AMERICA, INC. | 2004-11-29 | CAPITOL SERVICES, INC. | β | Unknown | |
| Florida | RAIZEN NORTH AMERICA, INC. | 2009-04-07 | CAPITOL CORPORATE SERVICES, INC | Paulo NevesOfficer, DirectorLUIS OTAVIO MARQUES CALOBAOfficer, Director6 more | Active | |
| Georgia | RAIZEN NORTH AMERICA, INC. | 2009-04-07 | CAPITOL CORPORATE SERVICES, INC | CELSO HENRIQUE MARTINS SILVAOfficerPAULO CORTE REAL NEVESOfficer | Active | |
| Hawaii | RAIZEN NORTH AMERICA, INC. | 2009-07-01 | CAPITOL CORPORATE SERVICES, INC | NEVES,PAULO CORTE REALOfficer, DirectorFERREIRA,LEONARDOOfficer1 more | Active | |
| Iowa | RAIZEN NORTH AMERICA, INC. | 2009-07-01 | CAPITOL CORPORATE SERVICES, INC | CELSO HENRIQUE MARTINS SILVADirector, OfficerJuliano TamasoOfficer, Director | Active | |
| Idaho | RAIZEN NORTH AMERICA, INC. | 2009-06-10 | CAPITOL CORPORATE SERVICES, INC | WELINGTON DE OLIVERIA BRAVODirectorCELSO HENRIQUE MARTINS SILVADirector, Officer4 more | Active | |
| Illinois | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Indiana | RAIZEN NORTH AMERICA, INC. | 2009-06-02 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Kansas | RAIZEN NORTH AMERICA, INC. | 2009-06-10 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Kentucky | RAIZEN NORTH AMERICA, INC. | 2009-05-11 | CAPITOL CORPORATE SERVICES, INC | KENNETH LIGHTOfficerJuliano TamasoDirector, Officer4 more | Active | |
| Louisiana | RAIZEN NORTH AMERICA, INC. | 2009-03-04 | CAPITOL CORPORATE SERVICES, INC | PAULO CORTE REAL NEVESOfficer, DirectorLEONARDO FERREIRAOfficer1 more | Active | |
| Massachusetts | RAIZEN NORTH AMERICA, INC. | 2009-04-30 | CAPITOL CORPORATE SERVICES INC | Juliano TamasoDirector, OfficerCELSO HENRIQUE MARTINS SILVAOfficer, Director2 more | Active | |
| Maryland | RAIZEN NORTH AMERICA, INC | 2012-08-21 | CAPITOL CORPORATE SERVICES, INC | β | Suspended | |
| Maine | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Michigan | RAIZEN NORTH AMERICA, INC. | 2009-06-10 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Minnesota | RAIZEN NORTH AMERICA, INC. | 2009-04-07 | Capitol Corporate Services Inc | PAULO CORTE REAL NEVESOfficer | Active | |
| Missouri | RAIZEN NORTH AMERICA, INC. | 2009-07-01 | CAPITOL CORPORATE SERVICES, INC | PAULO CORTE REAL NEVESDirector, OfficerCELSO HENRIQUE MARTINS SILVAOfficer, Director1 more | Active | |
| Mississippi | Raizen North America, Inc. | 2009-04-07 | Capitol Corporate Services, Inc | CELSO HENRIQUE MARTINS SILVAOfficer, DirectorLEONARDO FERREIRAOfficer1 more | Active | |
| Montana | RAIZEN NORTH AMERICA, INC. | 2009-07-01 | CAPITOL CORPORATE SERVICES INC | CELSO HENRIQUE MARTINS SILVADirector, OfficerLEONARDO FERREIRAOfficer1 more | Active | |
| North Carolina | RAIZEN NORTH AMERICA, INC. | 2007-10-08 | Capitol Corporate Services, Inc | SILVA, CELSO HENRIQUE MARTINSOfficerFERREIRA, LEONARDOOfficer1 more | Active | |
| North Dakota | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Nebraska | RAIZEN NORTH AMERICA, INC. | 2009-06-15 | CAPITOL CORPORATE SERVICES, INC | FREDERICO LUNDGRENOfficer, DirectorMARIE-PIERRE COPINDirector6 more | Inactive | |
| New Hampshire | Raizen North America, Inc. | 2009-05-01 | Capitol Corporate Services, Inc | PAULO CORTE REAL NEVESDirectorCELSO HENRIQUE MARTINS SILVAOfficer2 more | Active | |
| New Mexico | RAIZEN NORTH AMERICA, INC. | 2009-05-13 | CAPITOL DOCUMENT SERVICES, INC | PAULO NEVESDirector, OfficerLEONARDO FERREIRAOfficer6 more | Active | |
| Nevada | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | CAPITOL CORPORATE SERVICES, INC | CELSO HENRIQUE M SILVADirectorCELSO H MARTINS SILVAOfficer1 more | Active | |
| New York | RAIZEN NORTH AMERICA, INC. | 2009-04-03 | CAPITOL SERVICES, INC | PAULO NEVESOfficer | Active | |
| Ohio | RAIZEN NORTH AMERICA, INC. | 2009-06-02 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Oklahoma | RAIZEN NORTH AMERICA, INC. | 2009-05-11 | CAPITOL DOCUMENT SERVICES, INC | β | Active | |
| Oregon | RAIZEN NORTH AMERICA, INC. | 2009-05-01 | CAPITOL CORPORATE SERVICES, INC | JULIANO TAMASOOfficerCELSO HENRIQUE MARTINS SILVAOfficer | Active | |
| Pennsylvania | RAIZEN NORTH AMERICA, INC. | 2009-05-01 | β | CELSO HENRIQUE MARTINS SILVADirector, OfficerJuliano TamasoDirector, Officer1 more | Active | |
| Rhode Island | RAIZEN NORTH AMERICA, INC. | 2009-05-11 | CAPITOL CORPORATE SERVICES, INC | CELSO HENRIQUE MARTINS SILVADirectorJULIANO TAMASODirector1 more | Active | |
| South Carolina | RAIZEN NORTH AMERICA, INC. | 2009-05-01 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Tennessee | RAIZEN NORTH AMERICA, INC. | 2009-04-07 | CAPITOL CORPORATE SERVICES, INC | β | Active | |
| Texas | RAIZEN NORTH AMERICA, INC. | 2004-12-08 | Adriaan van Zijll | Leonardo FerreiraOfficerPAULO NEVESOfficer | Active | |
| Utah | RAIZEN NORTH AMERICA, INC | 2009-06-10 | CAPITOL CORPORATE SERVICES, INC | PAULO NEVESDirector, OfficerCELSO HENRIQUE MARTINS SILVAOfficer, Director7 more | Active | |
| Virginia | Raizen North America, Inc. | 2009-05-01 | CAPITOL CORPORATE SERVICES INC | Juliano TamasoOfficerLEONARDO FERREIRAOfficer1 more | Active | |
| Vermont | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | CAPITOL CORPORATE SERVICES INC | Paulo NevesOfficer, DirectorDemetrio MagalhaesDirector2 more | Suspended | |
| Washington | RAIZEN NORTH AMERICA, INC. | 2009-05-01 | CAPITOL CORPORATE SERVICES, INC | LEONARDO FERREIRADirectorPAULO CORTE REAL NEVESDirector1 more | Active | |
| Wisconsin | RAIZEN NORTH AMERICA, INC. | 2009-05-11 | CAPITOL CORPORATE SERVICES, INC | β | Revoked | |
| West Virginia | RAIZEN NORTH AMERICA, INC. | 2009-04-09 | CAPITOL CORPORATE SERVICES, INC | JULIANO TAMASODirector, OfficerLEONARDO FERREIRAOfficer1 more | Active | |
| Wyoming | RAIZEN NORTH AMERICA, INC. | 2009-05-08 | Capitol Corporate Services, Inc | β | Revoked | |
Companies and people linked to RAIZEN NORTH AMERICA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Texas | 13420271986 | β | β | N SAM HOUSTON PKWY E STE 725 | Unknown | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2009103480 | β | β | Unknown | |
| Delaware | 2009103480 | β | β | Unknown | |
| Delaware | 2009103480 | β | β | Unknown | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-15071-759272 | 2015-03-13 | CORN ANALYST | 60000 - 75000/yr | HOUSTON | CERTIFIED | |
| I-200-12180-309916 | 2012-07-03 | REGIONAL TRADER - BIOFUELS | $180,000/yr | HOUSTON | CERTIFIED | |
Employee-benefit plan filings by RAIZEN NORTH AMERICA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β33 Β· plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $63M |
| Retirement plan assets | $2.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2008β2025 |
| Sponsor EIN | 34-2027198 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | β33 | 45 (30 active) | $2.9M | $63M | 401(k) | |
| 2024 | β38 | 44 (34 active) | $2.8M | $76.7M | 401(k) | |
| 2023 | β29 | 36 (26 active) | $2M | $64.9M | 401(k) | |
| 2022 | β21 | 28 (19 active) | $2.2M | $52.4M | 401(k) | |
| 2021 | β17 | 19 (15 active) | $2.5M | $38.7M | 401(k) | |
| 2020 | β14 | 17 (13 active) | $1.8M | $28.8M | 401(k) | |
| 2019 | β12 | 14 (11 active) | $1.4M | $22.1M | 401(k) | |
| 2018 | β10 | 12 (9 active) | $1M | $18.4M | 401(k) | |
| 2017 | β9 | 11 (8 active) | $1M | $18M | 401(k) | |
| 2016 | β7 | 9 (6 active) | $746,293 | $15.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
| RAIZEN NORTH AMERICA, INC 401K PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to RAIZEN NORTH AMERICA, INC. in the South Dakota Secretary of State register, in alphabetical order.
12 companies are registered at 11700 KATY FREEWAY STE 520, HOUSTON β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/9602-2044-2305.