Strategic Holdings, Inc. Overview
Strategic Holdings, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, October 14, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada Secretary of State.
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Strategic Holdings, Inc.
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Key People
Who own Strategic Holdings, Inc.
Name | |
---|---|
Bruce Gross 83 |
President
CEO of Lennar Financ
Vice President
Chief Financial Officer
|
Mark Sustana 144 |
Director
Secretary
Vice President
General Counsel
NonDir
NonSec
|
David J. Kaiserman 12 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
|
Diane Bessette 119 |
Treasurer
Director
NonDir
NonTreas
|
Cristina Pardo 10 |
Treasurer
Vp Cont Lfs
Vice President
Controller
Lfs
|
Tom Harper |
Vice President
|
Sam Gompers |
Vice President
|
Todd Schaan 18 |
Sr Tax Mgr
Tax Manager
Authorized Agent-Tax
|
Jeff McCall 11 |
Senior Vice Presiden
|
Luis Perez-Soto 2 |
|
David Jarvis 1 |
Authorized Agent-Pur
Governing Person
|
Michael Petrolino 21 |
Vp of Taxation Miami
Vice President
Authorized Agent-Tax
|
Jeffrey Moses |
Dir of Corporate Dev
Director of Developm
|
Manuel J. Murias 16 |
Dir of Comperisation
Director of Compensa
|
Allan J. Pekor 207 |
Chairman
|
David J. Kaisenman |
President
Chief Executive Officer
|
Nancy Kaminsky 20 |
CFO
|
Lawrence C. Somma 12 |
Treasurer
|
David J. Kaiseman 1 |
Director
Lcv
P-Strategic Holdings
|
E. Wmichael Foster |
Director
|
Kevin Grossman 1 |
Vice President
Lfs
|
Debra Kalata 1 |
Controller
|
Showing 8 records out of 22
Known Addresses for Strategic Holdings, Inc.
Corporate Filings for Strategic Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000003625 |
Date Filed: | Tuesday, June 21, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800559903 |
Date Filed: | Wednesday, October 19, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02718110 |
Date Filed: | Thursday, January 27, 2005 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C21422-1996 |
Date Filed: | Monday, October 14, 1996 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 3353748 |
Date Filed: | Wednesday, April 26, 2006 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/14/1996 | Articles of Incorporation | ||
1/2/1997 | Initial List | ||
8/29/1997 | Registered Agent Change | ||
9/27/1997 | Annual List | ||
2/5/1998 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/9/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/16/1998 | Annual List | ||
11/4/1998 | Amended List | ||
10/6/1999 | Annual List | ||
9/7/2000 | Annual List | ||
2/13/2001 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF | |
10/4/2001 | Annual List | ||
3/4/2003 | Annual List | ||
11/11/2003 | Annual List | ||
10/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/19/2005 | Application for Certificate of Authority | ||
10/19/2005 | Certificate of Assumed Business Name | ||
10/19/2005 | Certificate of Assumed Business Name | ||
11/28/2005 | Annual List | WAIVE LATE FEE PER RICHARD DUE TO HURRICANE WILMA. | |
4/26/2006 | Name History/Actual | Strategic Holdings, Inc. | |
4/26/2006 | Name History/Fictitious | Lennar Communications Ventures | |
10/31/2006 | Annual List | ||
10/11/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/29/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/28/2011 | Annual List | ||
10/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/31/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
10/23/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/29/2015 | Annual List | ||
10/31/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
7/14/2020 | Change of Registered Agent/Office |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
700 NW 107th Ave Miami, FL 33172
5505 Blue Lagoon Dr Miami, FL 33126
730 NW 107th Ave Miami, FL 33172
These addresses are known to be associated with Strategic Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records