Calgon Holdings, Inc. Overview
Calgon Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, November 22, 1995 and is approximately twenty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Calgon Holdings, Inc.
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Key People
Who own Calgon Holdings, Inc.
Name | |
---|---|
Steve A. Malachowski 24 |
Director
Vice President
Officer
|
Marc Recordon 9 |
President
Director
Officer
|
Companies for Calgon Holdings, Inc.
Calgon Holdings, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Recordon Family Trust |
Active
|
Director
|
Other Companies for Calgon Holdings, Inc.
Calgon Holdings, Inc. is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Calgon Sanborn, Ltd. |
Active
|
1995 |
1
|
General Partner
|
Calgon Palms, Ltd. |
Inactive
|
1996 |
2
|
General Partner
|
Texas Twenty, Ltd. |
Inactive
|
2006 |
1
|
General Partner
|
Ms Palms, Ltd. |
Inactive
|
1997 |
1
|
General Partner
|
Montecito Sanborn, LLC |
Inactive
|
2005 |
1
|
Member
|
Palms Palms, LLC |
Inactive
|
2005 |
1
|
Member
|
Calgon Palms, Ltd., A Texas Limited Partnership |
Inactive
|
1996 |
1
|
Member
|
Ms Palms, Ltd., A Texas Limited Partnership |
Inactive
|
1997 |
1
|
Member
|
Known Addresses for Calgon Holdings, Inc.
Corporate Filings for Calgon Holdings, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 137872900 |
Date Filed: | Wednesday, November 22, 1995 |
Registered Agent | Steve A. Malachowski |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01978051 |
Date Filed: | Thursday, August 29, 1996 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/22/1995 | Articles Of Incorporation | ||
8/23/1996 | Change Of Registered Agent/Office | ||
9/29/1998 | Change Of Registered Agent/Office | ||
10/23/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
3/31/2003 | Change of Registered Agent/Office | ||
7/1/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/8/2022 | Change of Registered Agent/Office | ||
12/31/2022 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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1
Known Addresses
These addresses are known to be associated with Calgon Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records