Elbow River Marketing Ltd. Overview
Elbow River Marketing Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 29, 2013 and is approximately thirteen 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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Elbow River Marketing Ltd.
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Key People
Who own Elbow River Marketing Ltd.
| Name | |
|---|---|
| Robert B. Espey 4 |
Chairman
Director
NonDir
President
|
| Craig Clark 3 |
President
Chief Executive Officer
NonPres
Other
|
| Ryan Krogmeier 4 |
President
Srvp
|
| Christy Elliott 8 |
Director
Srvp
NonDir
NonSec
Vice President
|
| Marcel Teunissen 2 |
Director
V.P.
|
| Steven Steve Kovacs 6 |
V.P.
|
| Darren Cleveland 3 |
V.P.
|
| Stacie Wilkinson 2 |
V.P.
|
| Dirk Lever 1 |
NonTreas
Vice President
|
| Mike S. McMillan 3 |
Chairman
Treasurer
Director
Vice President
Other
NonDir
|
| Ed Malcolm 3 |
President
CEO
Chief Executive Officer
NonPres
|
| Arie Prins 3 |
Treasurer
Chief Financial Officer
|
| William B. Niquidet 2 |
Treasurer
Vice President
Treasury
Vp-Treasury and Risk
|
| Ben Brooks 2 |
Treasurer
Vice President
|
| Mike S. McMillian |
Treasurer
|
| Pierre Magnan 3 |
Director
Secretary
Vice President
General Counsel
NonDir
NonSec
|
| Kendall Waiting 2 |
Secretary
|
| Robert J. Fink 1 |
Director
Secretary
|
| Steve Kovaks |
Director
V.P.
|
| Andrew Cruickshank 1 |
Vice President
|
| Patricia Joanne Van De Sande 1 |
Vice President
V.P. Finance
|
| James Donaldson 3 |
Other
|
| Ed Malcom |
Other
|
| Vacant Vacant 1 |
NonTreas
|
Showing 8 records out of 24
Corporate Filings for Elbow River Marketing Ltd.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03530789 |
| Date Filed: | Tuesday, January 29, 2013 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801728568 |
| Date Filed: | Monday, February 4, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0200652013-8 |
| Date Filed: | Monday, April 22, 2013 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | NEW YORK |
| State ID: | 4358436 |
| Date Filed: | Monday, February 11, 2013 |
| DOS Process | Elbow River Marketing Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/2013 | Application for Registration | |
|
2/4/2013 | Certificate of Assumed Business Name | |
|
2/11/2013 | Name History/Actual | Elbow River Marketing Ltd. |
|
2/11/2013 | Name History/Fictitious | Elbow River Marketing Canada |
|
4/22/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
4/22/2013 | Initial List | |
|
4/22/2013 | Miscellaneous | ALBERTA GOOD STANDING |
|
4/22/2013 | Miscellaneous | NOTARIZED NAME CONSENT |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
3/21/2014 | Annual List | 2014/2015 |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
3/25/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/13/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/26/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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