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Ironplanet, Inc.
Active Fort Worth, TX
(925)225-8800
Ironplanet, Inc. Overview
Ironplanet, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, February 28, 2000 and is approximately twenty-four 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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Ironplanet, Inc.
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Key People
Who own Ironplanet, Inc.
Name | |
---|---|
Darren J. Watt 14 |
Director
Secretary
NonSec
|
Randall E. Berry 5 |
President
NonDir
NonPres
Secretary
Vice President
Senior Vice Presiden
|
Jake Lawson 3 |
President
|
Timothy J. Kirschbaum 8 |
Treasurer
|
Doug Feick 7 |
NonTreas
Treasurer
Director
NonDir
NonSec
|
Randy Berry 5 |
President
Director
|
Kari Taylor 4 |
President
|
Gregory J. Owens 2 |
President
CEO
Director
Secretary
Chief Executive Officer
|
James J. Jeter 2 |
President
Vice President
|
Greg Owens |
President
|
Debbie Schleicher 1 |
CFO
|
Michael J. O'Donnell |
CFO
Chief Financial Officer
|
Bonnie M. Waldron 3 |
Treasurer
Secretary
|
Tim Nolan 1 |
Treasurer
NonTreas
|
Jeffrey E. Calvello 1 |
Treasurer
Secretary
|
Tim Sloan |
Treasurer
|
James Devera |
Treasurer
|
Douglas P. Feick 7 |
Director
Secretary
General Counsel
|
Jeff Barca-Hall 2 |
Secretary
Vice President
Senior Vice Presiden
|
Ted Schlein |
Director
Director
|
Tom Frautschy |
Director
|
Timothy Tripas |
Director
|
Arthur Patterson |
Director
Director
|
Michael D. Groves |
Secretary
Vice President
Senior Vice Presiden
|
Mark J. Rubash |
Director
|
Roger Siboni |
Director
|
Robert L. Evans |
Director
|
Jason Devera 1 |
Vice President
|
David Chow 2 |
Assistant Treasurer
|
John Bautista |
Assistant Secretary
|
Jeffrey Barca Hall |
Senior Vice Presiden
|
Robert J. Smahl |
Senior Vice Presiden
|
Showing 8 records out of 32
Other Companies for Ironplanet, Inc.
Ironplanet, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ironplanet Motors, LLC |
Active
|
2011 |
10
|
Member
|
Kruse Energy & Equipment, LLC |
Inactive
|
2005 |
10
|
Member
|
Ironplanet Real Estate LLC |
Inactive
|
2008 |
6
|
Member
|
Govplanet, LLC |
Inactive
|
2013 |
6
|
Member
|
Known Addresses for Ironplanet, Inc.
Corporate Filings for Ironplanet, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801226873 |
Date Filed: | Friday, February 5, 2010 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02220649 |
Date Filed: | Monday, February 28, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000004172 |
Date Filed: | Monday, October 17, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0539172015-0 |
Date Filed: | Thursday, November 12, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/5/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/3/2013 | Certificate of Assumed Business Name | ||
5/12/2014 | Certificate of Assumed Business Name | ||
5/22/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
11/12/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 | |
11/24/2015 | Initial List | ||
1/22/2016 | Certificate of Assumed Business Name | ||
1/22/2016 | Certificate of Assumed Business Name | ||
10/20/2016 | Annual List | ||
6/26/2017 | Amendment | Previous Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
9/1/2017 | Change of Registered Agent/Office | ||
9/6/2017 | Registered Agent Change | ||
10/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Annual List | ||
1/30/2019 | Amended List | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Ironplanet, Inc.
Serial Number:
87168014
Drawing Code: 4000
|
|
Serial Number:
86286972
Drawing Code: 4000
|
|
Serial Number:
86143206
Drawing Code: 4000
|
|
Serial Number:
85864843
Drawing Code: 4000
|
|
Serial Number:
85893440
Drawing Code: 4000
|
|
Serial Number:
77458102
Drawing Code: 4000
|
|
Serial Number:
85893442
Drawing Code: 4000
|
|
Serial Number:
77191085
Drawing Code: 4000
|
|
Serial Number:
77173442
Drawing Code: 4000
|
|
Serial Number:
85463046
Drawing Code: 3000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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7
Known Addresses
1701 River Run Fort Worth, TX 76107
5667 Gibraltar Dr Pleasanton, CA 94588
3825 Hopyard Rd Pleasanton, CA 94588
4695 Chabot Dr Pleasanton, CA 94588
4000 Pine Lake Rd Lincoln, NE 68516
860 Blue Gentian Rd Eagan, MN 55121
825 Hopyard Rd Pleasanton, CA 94588
These addresses are known to be associated with Ironplanet, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records