Peter Piper, Inc. Overview
Peter Piper, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, October 15, 1982 and is approximately forty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Peter Piper, Inc.
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Key People
Who own Peter Piper, Inc.
Name | |
---|---|
David McKillips 2 |
President
CEO
|
Randy Forsythe 5 |
President
|
James Howell 2 |
CFO
Evp
Director
Chief Financial Officer
|
David A. Deck 12 |
Secretary
Vp
NonSec
Vice President
|
Blake Huggins 11 |
Treasurer
NonTreas
|
Jim Brawley 2 |
Vp
|
Tanya Sparkman |
Vp
|
Rodolfo Rodriguez 2 |
Chro
|
William Eich 2 |
COO
|
Thomas Leverton 2 |
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
|
Dale Black 1 |
NonDir
CFO
Director
Chief Financial Officer
|
Roger J. Cardinale 1 |
NonDir
Director
|
Daniel Jinich 4 |
Chairman
Director
|
William J. Hunckler 3 |
Chairman
Director
|
Frank B. Sbordone |
Chairman
President
CEO
Treasurer
Secretary
Director
Vice President
|
Neil R. Simon 3 |
President
Director
Secretary
|
Mahesh Sadarangani 1 |
President
|
Joseph Luongo |
President
Director
Chief Executive Officer
|
Charles Ray Bruce |
President
Director
|
Timothy J. Flynn |
CFO
Senior Vp
|
Richard A. Kerley 1 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Richard A. Kerly |
Treasurer
Secretary
|
Michael Tattersfield 8 |
Director
|
Henry A. Lambert 8 |
Director
|
R. Michael Welborn 4 |
Director
|
J. Roger Cardinale 4 |
Director
Vice President
|
Gino Dellomo 3 |
Director
|
Daniel E. Rubin 1 |
Director
|
Gregory Schulson 1 |
Director
|
Temple Weiss 1 |
Director
Chief Financial Officer
|
Russ Smyth |
Director
|
Dale Deck |
Director
Secretary
|
J. R. Cardinale |
Executive Vice President
|
Showing 8 records out of 33
Other Companies for Peter Piper, Inc.
Peter Piper, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Peter Piper Texas, LLC |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Peter Piper, Inc.
6263 N Scottsdale Rd
Scottsdale, AZ 85250
2036 E Camelback Rd
Phoenix, AZ 85016
4441 W Airport Fwy
Irving, TX 75062
4745 N 7th St
Phoenix, AZ 85014
14635 N Kierland Blvd
Scottsdale, AZ 85254
1707 Market Place Blvd
Irving, TX 75063
950 W Behrend Dr
Phoenix, AZ 85027
2450 Rockwood Ave
Calexico, CA 92231
4411 S Zapata Hwy
Laredo, TX 78046
3945 E Thomas Rd
Phoenix, AZ 85018
Corporate Filings for Peter Piper, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003350 |
Date Filed: | Thursday, June 26, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5687906 |
Date Filed: | Tuesday, December 14, 1982 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 01125220 |
Date Filed: | Friday, October 15, 1982 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C2975-1983 |
Date Filed: | Monday, May 9, 1983 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F17000000921 |
Date Filed: | Monday, February 27, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/14/1982 | Application for Certificate of Authority | ||
1/14/1983 | Certificate of Assumed Business Name | ||
1/14/1983 | Certificate of Assumed Business Name | ||
5/9/1983 | Foreign Qualification | ||
11/29/1983 | Certificate of Assumed Business Name | ||
12/14/1983 | Certificate of Assumed Business Name | ||
1/6/1985 | Change Of Registered Agent/Office | ||
1/21/1985 | Tax Forfeiture | ||
10/10/1985 | Reinstatement | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/28/1994 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH | |
7/9/1996 | Amendment | REINSTATE-REVOKED ON 02-01-96 JAH | |
6/30/1997 | Maintenance | ||
6/17/1998 | Annual List | ||
7/20/1998 | Annual List | ||
8/22/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/5/2000 | Annual List | ||
6/6/2001 | Annual List | ||
5/3/2002 | Annual List | ||
5/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
4/3/2006 | Annual List | ||
12/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/23/2007 | Application for Amended Certificate of Authority | ||
5/31/2007 | Annual List | ||
6/1/2007 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 3,341,200 Value: $ 0.01 Par Value Shares: 808,800 Value: $ 0.01 Par Value Shares: 20,000,000 Value: $ 0.01 Par Value Shares: 400,000 Value: $ 0.01 Par Value Shares: 600,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 251,500.00 | |
10/4/2007 | Certificate of Assumed Business Name | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
5/4/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/26/2010 | Annual List | 2010/2011 | |
12/31/2010 | Public Information Report (PIR) | ||
5/6/2011 | Annual List | 11/12 | |
12/31/2011 | Public Information Report (PIR) | ||
5/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/6/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2015 | Change of Registered Agent/Office | ||
5/20/2015 | Registered Agent Change | ||
7/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/23/2017 | Annual List | ||
9/13/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
5/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Peter Piper, Inc.
Serial Number:
85893991
Drawing Code: 4000
|
|
Serial Number:
85919465
Drawing Code: 2000
|
|
Serial Number:
78704608
Drawing Code: 3000
|
|
Serial Number:
78899598
Drawing Code: 3000
|
|
Serial Number:
78819830
Drawing Code: 4000
|
|
Serial Number:
78899612
Drawing Code: 3000
|
|
Serial Number:
78375252
Drawing Code: 4000
|
|
Serial Number:
85221006
Drawing Code: 4000
|
|
Serial Number:
85226037
Drawing Code: 4000
|
|
Serial Number:
76366430
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
6263 N Scottsdale Rd Scottsdale, AZ 85250
2036 E Camelback Rd Phoenix, AZ 85016
4441 W Airport Fwy Irving, TX 75062
4745 N 7th St Phoenix, AZ 85014
14635 N Kierland Blvd Scottsdale, AZ 85254
1707 Market Place Blvd Irving, TX 75063
950 W Behrend Dr Phoenix, AZ 85027
2450 Rockwood Ave Calexico, CA 92231
4411 S Zapata Hwy Laredo, TX 78046
3945 E Thomas Rd Phoenix, AZ 85018
These addresses are known to be associated with Peter Piper, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records