Harkins Enterprises Inc Overview
Harkins Enterprises Inc filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 14, 2005 and is approximately nineteen 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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Harkins Enterprises Inc
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Key People
Who own Harkins Enterprises Inc
Name | |
---|---|
Michael Bowers 2 |
President
CEO/President
Chief Executive Officer
|
Daniel E. Harkins 2 |
Director
Exec Chairman
Chairman
President
Treasurer
Chief Executive Officer
|
Richard Lustiger 1 |
Secretary
|
Tyler Cooper 1 |
CFO/Svp
Vice President
Senior Vice Presiden
|
Rachel R. Wilson 1 |
COO
Senior Vice Presiden
Chief Operating Officer
|
Greta Newell 2 |
Treasurer/V.P.
Vice President
|
Karen Harkins 2 |
Director
Secretary
|
Daniel E. Barkins |
Director
Chief Executive Officer
|
Other Companies for Harkins Enterprises Inc
Harkins Enterprises Inc is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harkins Texas Enterprises, L.L.C. |
Active
|
2004 |
5
|
Manager
|
Harkins Reel Deals, L.L.C. |
Active
|
2005 |
1
|
Manager
|
Harkins Moreno Valley, L.L.C. |
Active
|
2004 |
1
|
Member
|
Harkins Chino Hills, L.L.C. |
Active
|
2004 |
1
|
Member
|
Harkins Investments, L.L.C. |
Inactive
|
2008 |
1
|
Member
|
Harkins Cerritos, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Harkins Redlands, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Harkins Palmdale, L.L.C. |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Harkins Enterprises Inc
Corporate Filings for Harkins Enterprises Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800443559 |
Date Filed: | Friday, January 14, 2005 |
Registered Agent | Martin Gibson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 02880819 |
Date Filed: | Wednesday, May 10, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/14/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/3/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Harkins Enterprises Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records