Ci Holdings, Inc. Overview
Ci Holdings, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-six years ago on Thursday, February 25, 1988 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ci Holdings, Inc.
Name | |
---|---|
Joel Mallin 21 |
P
|
Kenneth S. Greenberg 14 |
President
|
Roger Crane 6 |
P
President
Treasurer
Director
|
Brent Ghelfi 1 |
President
|
Scott C. Dunn 151 |
Treasurer
Director
Vp/T
|
Robert Ward 1 |
Treasurer
|
Raymond G. Smerge 102 |
Secretary
|
Dali Masud 11 |
Secretary
S
|
Roland Hennassey |
Director
Vp
|
Darlene Crane |
Secretary
|
William T. Collins 16 |
Vp
|
Known Addresses for Ci Holdings, Inc.
Corporate Filings for Ci Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8879506 |
Date Filed: | Monday, September 23, 1991 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 114439700 |
Date Filed: | Wednesday, February 28, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 01608925 |
Date Filed: | Thursday, March 3, 1988 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C1517-1988 |
Date Filed: | Thursday, February 25, 1988 |
Date Expired: | Friday, May 12, 2000 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
State ID: | C25514-2000 |
Date Filed: | Friday, September 22, 2000 |
Date Expired: | Saturday, October 1, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1988 | Foreign Qualification | ||
2/28/1990 | Articles Of Incorporation | ||
9/23/1991 | Application For Certificate Of Authority | ||
9/23/1991 | Assumed Name Certificate | ||
10/19/1992 | Assumed Name Certificate | ||
8/17/1993 | Tax Forfeiture | ||
10/6/1993 | Application For Reinstatement | ||
1/4/1995 | Assumed Name Certificate | ||
8/17/1995 | Change Of Registered Agent/Office | ||
6/19/1997 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING MFH ACQUISITION COMPANY, A (AZ) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (10)PGS. KRD | |
9/8/1997 | Change Of Registered Agent/Office | ||
9/8/1997 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TCH | |
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
3/2/1998 | Annual List | ||
5/1/1998 | Application For Amended Certificate Of Authority | ||
5/1/1998 | Amendment | (2)PGS. MMR CAVCO INDUSTRIES, INC. MMRB a 00001 | |
6/8/1999 | Change Of Registered Agent/Office | ||
7/29/1999 | Change Of Registered Agent/Office | ||
2/11/2000 | Tax Forfeiture | ||
5/12/2000 | Amendment | REINSTATED-REVOKED 11-1-99 EJF | |
5/12/2000 | Annual List | List of Officers for 2000 to 2001 | |
5/12/2000 | Withdrawal | (1)PG. MMR | |
9/22/2000 | Articles Of Amendment | ||
9/22/2000 | Articles of Incorporation | ||
9/29/2000 | Articles Of Merger | ||
9/29/2000 | Merger | ARTICLES OF MERGER FILED MERGING CI HOLDINGS, INC., A (TX) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (10)PGS. MMR | |
10/31/2000 | Initial List | ||
1/12/2001 | Application For Reinstatement | ||
1/30/2001 | Certificate Of Withdrawal | ||
5/17/2001 | Annual List | ||
8/16/2001 | Annual List | ||
9/23/2002 | Annual List | ||
9/12/2003 | Annual List | ||
9/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/23/2012 | Commercial Registered Agent Resignation |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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