Winco Holdings, Inc. Overview
Winco Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 2, 1971 and is approximately fifty-three 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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Winco Holdings, Inc.
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Key People
Who own Winco Holdings, Inc.
Name | |
---|---|
Rich Charrier 1 |
Chairman
NonDir
Director
Member
Chief Operating Officer
Executive Vice Presi
|
Grant Haag 2 |
President
Director
NonDir
NonPres
Manager
|
Glen Reynolds 1 |
Director
NonDir
Manager
Member
|
Jim Parker 1 |
Director
Manager
|
John G. Duken 1 |
Director
NonDir
Manager
|
Robert J. Keller 1 |
Director
NonDir
Manager
|
Larry E. Prince 1 |
Director
NonDir
Manager
|
Melissa S. Vandenberg 1 |
Director
|
Gary R. Piva 4 |
NonDir
Chairman
Manager
Director
|
David K. Butler 1 |
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Financial Officer
|
Isaac A. Kimball 1 |
SEC/Treas/CFO
CFO
Treas
Sec
|
Carol B. Moerdyk 1 |
NonDir
Manager
Director
Member
|
Steven L. Goddard 1 |
President
Director
Member
NonPres
|
Steven L. Goodard |
President
|
Steven L. Gooddard |
President
Director
Chief Executive Officer
|
Phillip A. Dabill 1 |
Director
Member
|
Chuck Miller 1 |
Director
Member
|
Carol B. Moeedyk 1 |
Director
|
Showing 8 records out of 18
Known Addresses for Winco Holdings, Inc.
Corporate Filings for Winco Holdings, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Idaho |
State ID: | 00628291 |
Date Filed: | Friday, July 2, 1971 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801742270 |
Date Filed: | Thursday, February 28, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Idaho |
State ID: | C1693-1971 |
Date Filed: | Friday, July 2, 1971 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/1971 | Foreign Qualification | ||
7/13/1971 | Merger | AGREEMENT OF MERGER MERGING SEVERAL OUT OF STATE CORPORATIONS (NOT QUALIFIED) INTO THIS COMPANY. | |
4/3/1972 | Amendment | ARTICLE IX | |
9/25/1998 | Annual List | ||
7/20/1999 | Annual List | ||
8/25/1999 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM WAREMART, INC. CHMB < 00001 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/21/2000 | Annual List | ||
6/25/2001 | Annual List | ||
6/17/2002 | Annual List | ||
6/23/2003 | Annual List | ||
6/2/2004 | Amendment | LONG FORM CERTIFICATE OF EXISTENCE FILED SHOWING NAME CHANGE. (4) PGS. DEG WINCO FOODS, INC. DEGB a< 00002 | |
9/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/3/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SSH | |
6/22/2005 | Annual List | ||
5/23/2006 | Annual List | ||
6/22/2007 | Annual List | ||
5/20/2008 | Annual List | ||
6/22/2009 | Annual List | 09/10 | |
7/30/2010 | 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: 320,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 320,000.00 | |
7/30/2010 | Annual List | ||
8/18/2010 | Correction | ||
7/5/2011 | Annual List | 11-12 | |
7/27/2012 | Annual List | ||
2/28/2013 | Application for Registration | ||
5/13/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/29/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/28/2017 | Annual List | ||
10/9/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
7/30/2018 | Annual List | ||
2/14/2019 | Amended List | ||
9/3/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
9/5/2023 | Application for Amended Registration |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Winco Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records