Wahlstrom Group L.L.C. Overview
Wahlstrom Group L.L.C. filed as a Foreign in the State of California on Monday, December 27, 1999 and is approximately twenty-five 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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Wahlstrom Group L.L.C.
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Key People
Who own Wahlstrom Group L.L.C.
Name | |
---|---|
Daryl Lee 2 |
Member
|
Guy Beach 1 |
Member
|
Ellen Johnson 53 |
Treasurer
Vice President
|
Andrew Bonzani 91 |
Director
Member
Secretary
Vice President
|
Nicholas J. Camera 72 |
Director
Member
|
Robert Jesus Dobson 54 |
Secretary
Vice President
Assistant Secretary
|
John Gilliam 49 |
Member
Vice President
|
Peter Broadbent |
Member
Chief Executive Officer
|
Edward Peterson |
Member
Chief Financial Officer
|
Debbie Lance |
Director
Executive Vice Presi
|
Lance Debbie |
Director
V.P.
|
Susan Ogle 30 |
Vice President
|
Steven Charles Planchard 30 |
Vice President
Assistant Secretary
Chief Financial Officer
|
Jacqueline Stone 27 |
Vice President
|
Jim Chirico 53 |
Assistant Secretary
|
Carl Williams 39 |
ASecretary
|
Marjorie M. Hoey 21 |
Assistant Secretary
|
Dale F. Perona 11 |
Mm
|
Gilliam John 10 |
V.P.
|
Ogle Susan 10 |
V.P.
|
Dobson Robert Jesus 9 |
V.P.
|
Alexandrou Anthony George 8 |
Srvp
|
Gary D. Chester 7 |
Mm
|
Planchard Steven Charles 7 |
V.P.
|
Davis Lisa 7 |
V.P.
|
Franchi Steven 7 |
ASecretary
|
Nisita Alessandro Francesco 7 |
V.P.
|
Kenneth Ashley 5 |
Mm
|
Edward Schneck |
Executive Vice Presi
|
Anthony Alexandrou 47 |
Srvp-Taxes
Svp Global Taxes
|
Showing 8 records out of 30
Known Addresses for Wahlstrom Group L.L.C.
Corporate Filings for Wahlstrom Group L.L.C.
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 706059423 |
Date Filed: | Wednesday, December 22, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 200000310112 |
Date Filed: | Monday, December 27, 1999 |
Registered Agent | Capitol Corporate Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/1999 | Application For Certificate Of Authority | ||
12/10/2001 | Application for Amended Certificate of Authority | ||
3/22/2002 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | 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) | ||
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
800 Connecticut Ave Norwalk, CT 06854
13801 Fnb Pkwy Omaha, NE 68154
PO Box 542012 Omaha, NE 68154
13801 Fnb Pky Omaha, NB
These addresses are known to be associated with Wahlstrom Group L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records