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K2 Inc.
Active Carlsbad, CA
(760)494-1000
K2 Inc. Overview
K2 Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 22, 1973 and is approximately fifty-one years old, according to public records filed with Texas 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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K2 Inc.
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Key People
Who own K2 Inc.
| Name | |
|---|---|
| Robert Westreich 39 |
President
Senior Vice Presiden
SVP Tax
Governing Person
|
| Bradford Turner 48 |
Secretary
Director
Corporate Se
|
| Raj Dave 41 |
Secretary
Assistant Secretary
Governing Person
|
| Kenneth Lau 36 |
A Secretar
A Secretary
Assistant Treasurer
|
| Richard J. Heckmann 3 |
Chairman
Director
|
| John Capps 51 |
President
Director
Secretary
Vice President
|
| Michael B. Polk 33 |
President
|
| Richard Sansone 21 |
President
Director
Prinicipal Executive
|
| Amitabh Singh 16 |
President
|
| James E. Lillie 7 |
President
|
| Brian Searfoss 2 |
President
|
| Monte Baier 5 |
CFO
|
| John J. Rangel 4 |
Senior Vp
|
| Robert P. Totte 41 |
Vice President
|
| David Y. Satoda 29 |
Vice President
Tax
|
| Robert Marcovitch 3 |
Vice President
|
| Robert P. Totze |
Vice President
|
| Janny Ricard |
Vice President
|
Showing 8 records out of 18
Companies for K2 Inc.
K2 Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Marmot Mountain, LLC |
Inactive
|
3
|
Governing Person
|
Other Companies for K2 Inc.
K2 Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Worth, LLC |
Active
|
1
|
Manager
|
| Shakespeare Company, LLC |
Inactive
|
11
|
Manager
|
| K2 Eyewear, LLC |
Inactive
|
1
|
Member
|
| Worth Sports Company, LLC |
Inactive
|
1
|
Member
|
| Hilton Corporate Casuals, LLC |
Inactive
|
1
|
Other
|
Known Addresses for K2 Inc.
Corporate Filings for K2 Inc.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3375406 |
| Date Filed: | Monday, January 22, 1973 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00383360 |
| Date Filed: | Wednesday, September 23, 1959 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/22/1973 | Legacy Filing | |
|
|
12/14/1977 | Assumed Name Certificate | |
|
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12/14/1977 | Assumed Name Certificate | |
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12/14/1977 | Assumed Name Certificate | |
|
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12/14/1977 | Assumed Name Certificate | |
|
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12/14/1977 | Assumed Name Certificate | |
|
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6/26/1979 | Application For Amended Certificate Of Authority | |
|
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8/4/1981 | Application For Amended Certificate Of Authority | |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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10/14/1994 | Assumed Name Certificate | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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6/26/2009 | Application for Amended Certificate of Authority | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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6/19/2013 | Application for Amended Registration | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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3/9/2017 | Change of Registered Agent/Office | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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5/13/2019 | Amendment to Registration - Conversion or Merger | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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7
Known Addresses
Wiki
2
Corporate Records