Malibu Boats, LLC Overview
Malibu Boats, LLC filed as a Foreign in the State of California on Tuesday, June 27, 2006 and is approximately eighteen years old, according to public records 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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Malibu Boats, LLC
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Key People
Who own Malibu Boats, LLC
Name | |
---|---|
Jack Springer 6 |
CEO
Director
Chief Executive Officer
|
Wayne Wilson 7 |
CFO
Member
Chief Financial Officer
|
Michael Brander 4 |
Member
|
Michael K. Hooks |
Director
Ch of Bd Dir
|
Mark Lanigan |
Director
|
James R. Buch |
Director
|
Ivar S. Chhina |
Director
|
Michael J. Connolly |
Director
|
Peter E. Murphy |
Director
|
John E. Stokely |
Director
|
Joan M. Lewis |
Director
|
Ritchie L. Anderson 2 |
COO
Chief Operating Officer
|
Eric K. Bondy |
Vp of Sales
Ma
Vp of Sa
|
Deborah S. Kent 2 |
Yp of Hr
Vp of Hr
|
Cory Dugger 1 |
Vp of En
|
Dan L. Gasper |
Vp Prod. De.
|
Greg Ward |
Yp of Is
Vp of Is
|
Donna Tallent |
Vp Manufact
|
William P. St Clair 1 |
President
Director
|
Carlos Cortez 1 |
Member
|
Philip S. Estes |
Director
|
Showing 8 records out of 21
Companies for Malibu Boats, LLC
Malibu Boats, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mailbu Boats Holdings LLC |
Inactive
|
Member
|
||
Malibu Boats Holdings, LLC |
Inactive
|
2007 |
3
|
Governing Person
|
Other Companies for Malibu Boats, LLC
Malibu Boats, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pb Holdco, LLC |
Inactive
|
2018 |
6
|
Managing Member
|
Known Addresses for Malibu Boats, LLC
Corporate Filings for Malibu Boats, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200617910271 |
Date Filed: | Tuesday, June 27, 2006 |
Registered Agent | C T Corporation System |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801984469 |
Date Filed: | Monday, May 5, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/2014 | Application for Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
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 Malibu Boats, LLC
Serial Number:
86731054
Drawing Code: 4000
|
|
Serial Number:
86340475
Drawing Code: 4000
|
|
Serial Number:
86732879
Drawing Code: 4000
|
|
Serial Number:
78670546
Drawing Code: 4000
|
|
Serial Number:
78442667
Drawing Code: 4000
|
|
Serial Number:
85905379
Drawing Code: 4000
|
|
Serial Number:
85603459
Drawing Code: 3000
|
|
Serial Number:
85603456
Drawing Code: 3000
|
|
Serial Number:
85631048
Drawing Code: 3000
|
|
Serial Number:
85495442
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Malibu Boats, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records