Jack Doheny Companies, Inc. Overview
Jack Doheny Companies, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 7, 2008 and is approximately sixteen 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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Jack Doheny Companies, Inc.
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Key People
Who own Jack Doheny Companies, Inc.
| Name | |
|---|---|
| Kay Doheny 2 |
Chairman
President
Chief Executive Officer
Secretary
Director
CEO
Treasurer
Vice President
Chief Executive Officer
|
| Steve Shafer |
President
CEO
Executive
|
| Nicole Cunningham |
CFO
|
| Susan Simpson |
Treasurer
CFO
Chief Financial Officer
|
| Jack L. Doheny 3 |
President
Director
CEO Emeritus
Chief Executive Officer
|
| Daniel J. Weber 2 |
President
General Manager
Chief Financial Officer
|
| Richard Hughes |
Executive
Executive Vice Presi
|
| Kay Snyder 2 |
Secretary
|
| Katherine H. Nieman 2 |
Vice President
Chief Financial Officer
|
| Kay Doheny-Snyder |
Vice President
|
| Gary Mapes |
Vice President
|
Showing 8 records out of 11
Known Addresses for Jack Doheny Companies, Inc.
Corporate Filings for Jack Doheny Companies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801145237 |
| Date Filed: | Sunday, July 12, 2009 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 03098902 |
| Date Filed: | Monday, April 7, 2008 |
| Registered Agent | Mark Paduveris |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F15000001704 |
| Date Filed: | Monday, April 20, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | New York |
| State ID: | 4435881 |
| Date Filed: | Wednesday, July 24, 2013 |
| DOS Process | Jack Doheny Companies, Inc. |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Michigan |
| State ID: | E0013622019-4 |
| Date Filed: | Monday, January 7, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2009 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/11/2013 | Application for Amended Registration | |
|
7/24/2013 | Name History/Actual | Jack Doheny Companies, Inc. |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/30/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
1/7/2019 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 60,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
1/7/2019 | Initial List | |
|
|
9/11/2019 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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2
Known Addresses
Wiki
5
Corporate Records
