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Medallion California Properties Company

Archived Record Houston, TX

Medallion California Properties Company Overview

Medallion California Properties Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-six years ago on Friday, December 30, 1988 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Floyd C. Wilson 47 ~ Background Report ~	Chairman President CEO Director
Jeffrey L. Sahlberg 24 ~ Background Report ~	President Director
Willam Hahne ~ Background Report ~	President
Mark Mize 40 ~ Background Report ~	CFO Treasurer Executive Vp
David S. Elkouri 28 ~ Background Report ~	Secretary Executive Vp General Counsel
Marisa Reuter 21 ~ Background Report ~	Secretary
Richard K. Stoneburner 16 ~ Background Report ~	Executive Vp COO
Thomas Degeorgio 29 ~ Background Report ~	Vice President
Steve W. Herod 43 ~ Background Report ~	Executive Vp Corp De
Phillip Valenzuela 22 ~ Background Report ~	Assistant Secretary
Larry L. Helm 18 ~ Background Report ~	Executive Vp Fin and

Showing 8 records out of 11

5555 San Felipe St Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 1100 Louisiana St Houston, TX 77002 1000 Louisiana St Houston, TX 77002

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	109992200
Date Filed:	Friday, December 30, 1988

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	01665575
Date Filed:	Tuesday, May 29, 1990

Corporate Notes

Source	Date	Type	Note
	12/30/1988	Articles Of Incorporation
	10/15/1993	Articles Of Amendment
	6/21/2000	Change Of Registered Agent/Office
	2/26/2001	Articles Of Amendment
	12/31/2002	Public Information Report (PIR)
	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)
	1/10/2007	Change of Registered Agent/Office
	9/27/2007	Change of Office by Registered Agent
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	3/28/2012	Change of Name or Address by Registered Agent
	6/28/2012	Change of Registered Agent/Office
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	6/19/2015	Certificate of Merger

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Medallion California Properties Company

Archived Record Houston, TX