Hamon Custodis, Inc. Overview
Hamon Custodis, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, August 31, 1998 and is approximately twenty-six 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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Hamon Custodis, Inc.
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Key People
Who own Hamon Custodis, Inc.
Name | |
---|---|
Fabrice Orban 3 |
President
CEO
Director
|
Joe Demartino 3 |
President
Director
|
Don Kawecki 2 |
Chief Executive Officer
NonDir
President
Director
Chief Executive Officer
|
Scott Bryant 2 |
Treasurer
Director
|
W. John Boone 2 |
NonDir
NonPres
President
Director
Secretary
|
James Meseroll 1 |
NonTreas
Treasurer
Controller
|
Robert A. Recio 4 |
NonSec
Secretary
Vice President
General Counsel
Governing Person
|
Victor Bochicchio 1 |
NonDir
Director
Executive Vp
Vice President
Executive Vice Presi
Executive Vice-Presi
|
William P. Dillon 3 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
Leo
|
W. A. Boone 1 |
President
Director
|
Oliver W. Acheson 3 |
Treasurer
Director
|
Massimo Bonatti 3 |
Treasurer
Director
|
Aart M. Nobel 3 |
Director
|
Bernard Goblet 3 |
Director
|
John Gilbert |
Director
|
Robert A. Relio |
Secretary
Vice President
General Counsel
|
Linda Polaski |
Secretary
|
John W. Boone |
Director
|
Margherita Mozer 5 |
Assistant Treas.
Assistant Treasurer
|
Showing 8 records out of 19
Known Addresses for Hamon Custodis, Inc.
Corporate Filings for Hamon Custodis, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000004908 |
Date Filed: | Monday, August 31, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12240006 |
Date Filed: | Friday, September 4, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02118913 |
Date Filed: | Monday, August 31, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21117-1998 |
Date Filed: | Friday, September 4, 1998 |
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: | Delaware |
County: | ALBANY |
State ID: | 2295051 |
Date Filed: | Friday, September 4, 1998 |
Registered Agent | C T Corporation System |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/4/1998 | Application For Certificate Of Authority | ||
9/4/1998 | Foreign Qualification | ||
9/4/1998 | Name History/Actual | Hamon Custodis, Inc. | |
12/22/1998 | Annual List | ||
9/26/2000 | Amendment | REINSTATED/REVOKED - 06/01/2000 RXS | |
11/27/2001 | Annual List | ||
9/12/2002 | Annual List | ||
11/27/2002 | Change of Registered Agent/Office | ||
12/6/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DAR | |
12/31/2002 | Public Information Report (PIR) | ||
10/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Annual List | ||
8/7/2006 | Annual List | ||
8/6/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
8/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/31/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/7/2011 | Annual List | ||
8/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/25/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
58 E Main St Somerville, NJ 08876
PO Box 1500 Somerville, NJ 08876
58 72 East Main St Somerville, NJ 08876
10988 GA Highway 87 Juliette, GA 31046
These addresses are known to be associated with Hamon Custodis, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records