Landcar Agency, Inc. Overview
Landcar Agency, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, April 4, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada 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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Landcar Agency, Inc.
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Key People
Who own Landcar Agency, Inc.
Name | |
---|---|
Kimberlee Reese 2 |
President
Director
|
David W. Hult 76 |
President
Vice President
Chief Executive Officer
Director
|
Michael Welch 72 |
CFO
Senior Vice Presiden
Chief Financial Officer
Director
|
Karen Reid 40 |
Treasurer
Vp, Coprorate Financ
Director
|
George A. Villasana 77 |
Secretary
Chief Legal Officer
Senior Vice Presiden
|
Beata Turcato |
Secretary
Director
|
William Stax 33 |
Vice President
Controller
Chief Accounting Off
|
Daniel Clara 72 |
Vice President
Senior Vice Presiden
Director
|
Barry Cohen 33 |
Vice President
Chief Information of
|
Miran Maric 33 |
Vice President
Chief Marketing Officer
|
Jed M. Milstein 33 |
Chief Human Resource
Senior Vice Presiden
|
Randy W. Callison 48 |
Vp, Corporate Develo
|
Dean Calloway 33 |
Assistant Secretary
|
James Hurley 33 |
Assistant Secretary
|
Kelly Baker 33 |
Vice President, Inte
|
Travis Powell 33 |
Assistant Treasurer
|
Sid Barron 33 |
Vp, Corporate Develo
|
Kim Casaday 2 |
NonDir
NonPres
President
Chief Operating Officer
|
Robert Tingey 8 |
NonSec
NonTreas
Treasurer
Secretary
|
Michael D. Wankier 8 |
NonDir
Director
|
David B. Smith 7 |
NonDir
Director
|
Matthew Mees 69 |
Vice President, Manu
|
Tim Brand 33 |
Vice President, Fixe
|
Steve Hrop 33 |
Vice President, Lear
|
Robert Torgerson 33 |
Vice President, Deal
|
Todd Seth 33 |
Vice President, Manu
|
Karen G. Miller 15 |
President
Director
Director
|
Bryant C. Henrie 5 |
President
Director
NonDir
NonPres
|
Brayant Henrie |
President
|
Kimbelee Casaday |
President
|
Gail Miller |
President
Director
|
Gregory S. Miller 12 |
Treasurer
Director
Director
Secretary
|
Sarah M. Starkey 2 |
Treasurer
Director
Secretary
|
Jaima Archibald 1 |
Treasurer
Director
|
Stephen F. Miller 9 |
Director
Director
Vice President
|
Lawrence H. Miller 8 |
Director
|
Dean Fitzpatrick 7 |
Director
|
Roger L. Miller 5 |
Director
Director
|
Bryan J. Miller 4 |
Director
|
Rourk Kemp 2 |
Director
Vice President
|
Robert Enger 2 |
Director
|
Karsten Hatch 1 |
Director
|
George Vallasana |
Secretary
|
Showing 8 records out of 43
Known Addresses for Landcar Agency, Inc.
Corporate Filings for Landcar Agency, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800328454 |
Date Filed: | Tuesday, April 6, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Utah |
State ID: | 03464110 |
Date Filed: | Monday, March 5, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Utah |
State ID: | C7213-1997 |
Date Filed: | Friday, April 4, 1997 |
Registered Agent | Corporate Services Company |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22000059364 |
Date Filed: | Tuesday, July 26, 2022 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F23000005084 |
Date Filed: | Friday, September 1, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/4/1997 | Foreign Qualification | ||
5/7/1998 | Annual List | ||
5/11/1999 | Annual List | ||
8/25/2000 | Annual List | ||
4/13/2001 | Annual List | ||
3/19/2002 | Registered Agent Address Change | CORPORATE SERVICES COMPANY RAA P O BOX 7346 LAS VEGAS NV 891252346 RAA | |
3/27/2002 | Annual List | ||
3/11/2003 | Annual List | ||
3/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/6/2004 | Application for Certificate of Authority | ||
2/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/3/2006 | Annual List | ||
2/26/2007 | Annual List | 07-08 | |
2/13/2008 | Annual List | 08/09 | |
3/11/2009 | Annual List | 09/10 | |
3/19/2010 | Annual List | APRIL 10-11 BIZ | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
3/2/2011 | Annual List | 11-12 | |
2/27/2012 | Annual List | ||
5/21/2012 | Certificate of Assumed Business Name | ||
3/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/8/2015 | Annual List | ||
7/31/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
4/14/2017 | Annual List | ||
10/31/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/13/2019 | Annual List | ||
5/28/2019 | Application for Amended Registration | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
7/19/2022 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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
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2
Known Addresses
These addresses are known to be associated with Landcar Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records