Universal Cable Holdings, Inc. Overview
Universal Cable Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 25, 1987 and is approximately thirty-seven years old, according to public records filed with Texas 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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Universal Cable Holdings, Inc.
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Key People
Who own Universal Cable Holdings, Inc.
| Name | |
|---|---|
| Dexter Goei 48 |
President
Director
Chief Executive Officer
NonDir
Chairman
Executive Ch
|
| Abdelhakim Boubazine 11 |
President
Chief Operating Officer
NonDir
NonPres
Director
Co-President
|
| Kmichael Olsen 1 |
Secretary
Executive Vice Presi
General Counsel
|
| Michael Olsen 4 |
Director
|
| Michael Grau 1 |
Director
|
| Colleen Schmidt 3 |
Executive Vice Presi
Human Resources
|
| Michael Garu 2 |
Chief Financial Officer
|
| Nick Brown |
|
| Charles Stewart 14 |
NonDir
NonPres
NonTreas
President
Director
Chief Financial Officer
Co-President
|
| David Connolly 7 |
NonSec
Executive
Secretary
Executive Vice Presi
General Counsel
|
| Lisa Rosenblum 6 |
NonDir
Director
|
| Phil Ahlschlager 8 |
Owner
Vice President
North Carolina Regio
Senior Vice Presiden
|
| Jerald L. Kent 21 |
President
CEO
Chief Executive Officer
|
| Mary E. Meduski 13 |
CFO
Executive Vp
Chief Financial Officer
Executive Vice Presi
|
| Ralph G. Kelly 16 |
Treasurer
Director
Senior Vp
Vice President
Senior Vice Presiden
|
| Michael A. Pflantz 10 |
Treasurer
Vice President
Corporate Controller
Risk Management
Senior Vice Presiden
|
| Christopher W. Arft 7 |
Treasurer
Vice President
|
| Craig L. Rosenthal 13 |
Secretary
Vice President
Assistant Secretary
General Counsel
Law
Senior Vice President
|
| James B. Fox 11 |
Director
Srvp-Chief Accountin
|
| Wendy Knudsen 13 |
Executive Vp
Assistant Sec.
Assistant Secretary
Executive Vice Presi
|
| Thomas P. McMillin 8 |
Executive Vp
Chief Operating Officer
Executive Vice Presi
|
| Patricia L. McCaskill 11 |
Senior Vp
Programming
Srvp-Chief Programmi
|
| Terry M. Cordova 10 |
Senior Vp
Chief Technology Off
Srvp-Chief Technolog
|
| Robert L. Putnam 8 |
Senior Vp
Chief Information of
Information Technolo
Senior Vice Presiden
|
| Mary Meier 8 |
Senior Vp
Marketing
Senior Vice Presiden
|
| John McFerron 7 |
Senior Vp
Customer Care
|
| Don Johnson 11 |
Vice President
Hr
|
| Peter M. Abel 10 |
Vice President
Cc
Corporate Communicat
Senior Vice Presiden
|
| Brent Skinner 8 |
Vice President
Media Services
|
| Peggy Migas 8 |
Vice President
Contract Administrat
|
| John J. Monteith 8 |
Vice President
|
| Rodney Lanham 8 |
Vice President
Engineering
|
| Robert Jenkins 8 |
Vice President
Information Technolo
Vp-Information Techn
|
| Marsha Humphreys 8 |
Vice President
Information Technolo
Vp-Information Techn
|
| Randy Goad 8 |
Vice President
Mid South Region
Senior Vice Presiden
|
| John Fuhler 8 |
Vice President
Fiscal Operations
|
| Todd Cruthird 8 |
Vice President
Central Region
Senior Vice Presiden
|
| Kenneth Conner 8 |
Vice President
Business Services
Vp-Business Srvp
|
| David Bach 8 |
Vice President
Atlantic Region
Senior Vice Presiden
|
| David Gilles 8 |
Vice President
Senior Vice Presiden
West Texas Region
|
| James Ruel 7 |
Vice President
Texoma Region
|
| Sandi Michel 7 |
Vice President
Customer Care
|
| Wayne Lombardo 7 |
Vice President
Engineering
|
| Robert Fouss 7 |
Vice President
|
| Katharine Gardner Kelly 7 |
Vice President
|
| Leo F. Kutz 7 |
Vice President
|
| Christopher McLennan 7 |
Vice President
|
| Tyler Nau 7 |
Vice President
|
| Michael R. Nelson 7 |
Vice President
|
| Andrew D. Parrott 7 |
Vice President
|
| Frederick S. Ricker 7 |
Vice President
|
| Karen A. Sharkey 7 |
Vice President
|
| Pamela Hermann 7 |
Vice President
|
| David J. Agnew 7 |
Vice President
|
| Daniel K. Fitzgibbon 7 |
Vice President
Sc
|
| Reginald A. Jaramillo 7 |
Vice President
|
| Jason H. Thomas 7 |
Vice President
|
| John Menendez 6 |
Vice President
|
| Mark M. Mihalevich 6 |
Vice President
|
| Keith Crossley 1 |
Vice President
Pacific Region
|
| Don Johnenez |
Vice President
|
| Rondey Lanham |
Vice President
|
| Thomas A. Wheller |
Vice President
|
| Michael J. Zarrlli |
Vice President
|
| Jerrold A. Dow 8 |
Chief Marketing and
|
| Jeffrey F. Bryant 7 |
Vp-Marketing
|
| Jill Costick 7 |
Vp-Marketing
|
| Aimee C. Doane 7 |
Vp-Operations
|
| Erick Guzman 7 |
Vp-Information Techn
|
| Mario A. Jimenez 7 |
Vp-Customer Care
|
| Stevens Gibbs Jones 7 |
Senior Vice Presiden
|
| Daniel R. Spoelman 7 |
Vp-Operations
|
| Charles O. Hembree 7 |
Central Region
Vp-Operations
|
| Beth Ann Petti 6 |
Vp-Information Techn
|
| Victoria M. Mink 6 |
Chief Accounting
Officer
Senior Vice Presiden
|
| Noel Darvassy 6 |
Senior Vice Presiden
Tax
|
| Patrick J. Occonnor |
Senior Vice Presiden
|
| Michael A. Pflanz |
Vp-Corporate Finance
|
| Gordon M. Bourne 8 |
Vp-Programming
|
| George R. Fryer 7 |
Vp-Fiscal Operation
|
| Norman E. Harris 7 |
Vp-Commercial
|
| Bill Paramore 7 |
Vp-Technical Operati
|
| Douglas G. Wiley 7 |
Srvp-Human Resources
|
| Beverly Gambell 7 |
Vp-Commercial Market
|
| Gregg Grigaitis 7 |
Vp-Advanced Technolo
|
| James N. Mosher 7 |
Vp-Technical Operati
|
| Mary L. Porter 7 |
Vp-Human Resources S
|
| Justin Freemeier |
Vp-Fiscal Operations
|
| John Fuler |
Srvp-Fiscal Operatio
|
| Stephen E. Tulloch |
Vp-Commcrcial
|
Showing 8 records out of 90
Known Addresses for Universal Cable Holdings, Inc.
Corporate Filings for Universal Cable Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7202506 |
| Date Filed: | Wednesday, February 25, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02577146 |
| Date Filed: | Wednesday, February 11, 2004 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000004436 |
| Date Filed: | Tuesday, October 30, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4411-2004 |
| Date Filed: | Tuesday, February 24, 2004 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/25/1987 | Application For Certificate Of Authority | |
|
|
11/20/1989 | Tax Forfeiture | |
|
|
2/25/1997 | Application For Reinstatement | |
|
|
3/16/1999 | Assumed Name Certificate | |
|
|
3/16/1999 | Assumed Name Certificate | |
|
|
3/16/1999 | Assumed Name Certificate | |
|
|
6/10/1999 | Assumed Name Certificate | |
|
|
1/24/2000 | Change Of Registered Agent/Office | |
|
|
6/30/2000 | Assumed Name Certificate | |
|
|
12/10/2001 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/12/2003 | Certificate of Assumed Business Name | |
|
|
9/18/2003 | Certificate of Assumed Business Name | |
|
|
9/18/2003 | Certificate of Assumed Business Name | |
|
|
9/18/2003 | Certificate of Assumed Business Name | |
|
|
9/18/2003 | Certificate of Assumed Business Name | |
|
|
9/18/2003 | Change of Registered Agent/Office | |
|
2/24/2004 | Foreign Qualification | |
|
|
2/24/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/7/2005 | Annual List | |
|
|
12/27/2005 | Annual List | |
|
|
5/5/2006 | Certificate of Assumed Business Name | |
|
|
12/15/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/14/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/29/2008 | Annual List | |
|
|
12/28/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/21/2010 | Annual List | |
|
|
12/15/2011 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/3/2013 | Annual List | |
|
|
8/20/2013 | Certificate of Assumed Business Name | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/2/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/8/2014 | Amended List | |
|
|
12/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/1/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/3/2016 | Certificate of Assumed Business Name | |
|
|
12/1/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/23/2017 | Change of Registered Agent/Office | |
|
|
1/23/2017 | Registered Agent Change | |
|
|
1/15/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/22/2019 | Annual List | |
|
|
3/28/2019 | Certificate of Assumed Business Name | |
|
|
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
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
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6
Known Addresses
Wiki
4
Corporate Records
