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Carollo Engineers, Inc.
Active Fountain Valley, CA
(602)263-9500
Carollo Engineers, Inc. Overview
Carollo Engineers, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, July 3, 1998 and is approximately twenty-six years old, as recorded in documents 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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Carollo Engineers, Inc.
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Key People
Who own Carollo Engineers, Inc.
Name | |
---|---|
Balakrishnan Narayanan 1 |
President
Director
NonDir
NonPres
CFO
Secretary
Chief Executive Officer
|
Ashwani K. Wason 1 |
CFO
Treasurer
Director
NonDir
NonTreas
Chief Financial Officer
|
Vincent S. Hart 1 |
Director
NonDir
|
David C. Sobeck |
Director
|
Michael W. Barnes 1 |
Secretary
NonSec
|
Russell A. Wachter 1 |
Director
NonDir
|
James P. Hagstrom |
Director
NonDir
|
Robert Paul Walker |
Vice-President
|
Scott P. Hoff |
Vice-President
|
Baumberger Laura |
|
Louis J. Carella |
NonDir
Director
|
Gary C. Deis 2 |
President
Director
|
Balkarishnan Narayanan |
CEO
Director
Chief Executive Officer
|
G. W. Adams |
CFO
|
Rick D. Wheadon 1 |
Treasurer
Director
|
Stephen G. Hough 3 |
Director
Vice President
|
Robert B. Eimstad 1 |
Director
|
Larry E. Elliott 1 |
Secretary
Vice President
|
Bryant L. Bench |
Director
|
Jamel Demir |
Director
Secretary
|
Warren Adams 1 |
Chief Financial Officer
|
Showing 8 records out of 21
Other Companies for Carollo Engineers, Inc.
Carollo Engineers, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Carollo Systems, LLC |
Active
|
2006 |
1
|
Governing Person
|
Known Addresses for Carollo Engineers, Inc.
9115 Harris Corners Pkwy
Charlotte, NC 28269
14755 Preston Rd
Dallas, TX 75254
1325 Airmotive Way
Reno, NV 89502
390 Interlocken Cres
Broomfield, CO 80021
14785 Preston Rd
Dallas, TX 75254
1265 E Fort Union Blvd
Midvale, UT 84047
8401 Lake Worth Rd
Lake Worth, FL 33467
3033 N 44th St
Phoenix, AZ 85018
870 Market St
San Francisco, CA 94102
1218 3rd Ave
Seattle, WA 98101
Corporate Filings for Carollo Engineers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000003055 |
Date Filed: | Thursday, May 25, 2000 |
Registered Agent | Lyle Munce |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12195606 |
Date Filed: | Friday, July 3, 1998 |
Registered Agent | Scott P. Hoff |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03295365 |
Date Filed: | Thursday, June 3, 2010 |
Registered Agent | Michael W. Barnes |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0403462010-7 |
Date Filed: | Wednesday, August 18, 2010 |
Registered Agent | Keli Callahan |
Nevada Secretary of State
Filing Type: | Foreign Professional Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C1119-1998 |
Date Filed: | Thursday, January 22, 1998 |
Date Expired: | Friday, August 20, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/1998 | Foreign Qualification | ||
2/6/1998 | Initial List | ||
7/3/1998 | Application For Certificate Of Authority | ||
7/3/1998 | Certificate of Assumed Business Name | ||
11/30/1999 | Registered Agent Change | B DENNIS HUGH #412 4220 S MARYLAND PARKWAY LAS VEGAS NV 89119 APN | |
1/26/2000 | Annual List | ||
12/22/2000 | Annual List | ||
9/17/2001 | Certificate of Assumed Business Name | ||
9/17/2001 | Change of Office by Registered Agent | ||
9/17/2001 | Registered Agent Change | JOHN S FRASER 5740 S EASTERN AVENUE #120 LAS VEGAS NV 89119 CXE | |
1/14/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/14/2003 | Annual List | ||
12/23/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/20/2004 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2004 | Public Information Report (PIR) | ||
12/28/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/13/2006 | Registered Agent Change | ||
10/6/2006 | Certificate of Assumed Business Name | ||
10/23/2006 | Change of Office by Registered Agent | ||
11/27/2006 | Annual List | ||
11/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/26/2008 | Annual List | ||
12/21/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
7/19/2010 | Abandonment of Assumed Business Name | ||
7/19/2010 | Amendment to Registration - Conversion or Merger | ||
8/18/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 102,778 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.28 | |
8/18/2010 | Convert Out | ||
9/9/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Annual List | ||
5/21/2012 | Registered Agent Change | ||
6/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/28/2017 | Annual List | ||
8/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/4/2020 | Public Information Report (PIR) | ||
9/24/2020 | Application for Amended Registration | ||
9/24/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
7/9/2021 | Public Information Report (PIR) | ||
7/9/2021 | Public Information Report (PIR) | ||
8/9/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
11/2/2023 | Public Information Report (PIR) |
Trademarks for Carollo Engineers, Inc.
Serial Number:
86390642
Drawing Code: 4000
|
|
Serial Number:
85810443
Drawing Code: 4000
|
|
Serial Number:
77267798
Drawing Code: 3000
|
|
Serial Number:
77753266
Drawing Code: 4000
|
|
Serial Number:
77373599
Drawing Code: 4000
|
|
Serial Number:
77373614
Drawing Code: 4000
|
|
Serial Number:
77080913
Drawing Code: 4000
|
|
Serial Number:
77080865
Drawing Code: 4000
|
|
Serial Number:
78233290
Drawing Code: 1000
|
|
Serial Number:
86062819
Drawing Code: 4000
|
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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
9115 Harris Corners Pkwy Charlotte, NC 28269
14755 Preston Rd Dallas, TX 75254
1325 Airmotive Way Reno, NV 89502
390 Interlocken Cres Broomfield, CO 80021
14785 Preston Rd Dallas, TX 75254
1265 E Fort Union Blvd Midvale, UT 84047
8401 Lake Worth Rd Lake Worth, FL 33467
3033 N 44th St Phoenix, AZ 85018
870 Market St San Francisco, CA 94102
1218 3rd Ave Seattle, WA 98101
These addresses are known to be associated with Carollo Engineers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records