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Penhall Company

Active Anaheim, CA

Penhall Company Overview

Penhall Company filed as a Articles of Incorporation in the State of California on Thursday, April 20, 1989 and is approximately thirty-seven years old, according to public records filed with California Secretary of State.

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Key People

Who own Penhall Company

Name
Gregory Rice 2
President
Chief Executive Officer
Director
NonDir
NonPres
Lee Barnett 1
CFO
Director
Robert Pfeiffer
President
Joeseph Morello
Director
Asecretary
Jennifer G. Black 1
Secretary
D. Lee Barnett
Director
NonDir
NonTreas
John Neff
Asecretary
Secretary
Assistant Secretary
Asst Sec
Vacant Vacant
NonSec
Director
Secretary
Bruce Lux
Chairman
CFO
Treasurer
Director
Vice President
Chief Financial Officer
Carolyn Kilpatrick
Chairman
Secretary
Roger C. Stull 10
President
Director
C. G. Bush 3
President
P
Director
Vice President
John T. Sawyer 3
President
Director
Vice President
Jeffrey W. Long 1
President
CEO
Director
Secretary
Jeffrey Long
President
Chief Executive Officer
David S. Neal
Treasurer
Secretary
S
Danny R. Croyle
Treasurer
Secretary
Lynn Shrier Behler
Treasurer
George C. Bush 2
Director
Ann R. Stull 2
Director
Kathy Hall 1
Secretary
Charles D. Steichen 1
Director
Secretary
Vice President
Bruce F. Varney 1
Director
Vice President
Joe Morello
Secretary
Vice President
Not Applicable
Director
Secretary
Gary Aamold 1
Vice President
Richard S. Reel
Vice President
Leon J. Knoeller
Vice President
Lynn Shrier-Behler
Vice President
Glenn Dowd
Asst Sec
Marlo Duarte
Assistant Secretary
Showing 8 records out of 31

Corporate Filings for Penhall Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 848321
Date Filed: Monday, February 23, 1981

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F98000002821
Date Filed: Tuesday, May 19, 1998

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 10384106
Date Filed: Wednesday, March 1, 1995

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 12178306
Date Filed: Thursday, June 25, 1998
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00653333
Date Filed: Wednesday, June 7, 1972

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01460191
Date Filed: Thursday, April 20, 1989
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C6052-1989
Date Filed: Tuesday, July 11, 1989
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Arizona
State ID: C9328-1992
Date Filed: Thursday, August 27, 1992
Date Expired: Sunday, May 1, 2005

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: California
County: New York
State ID: 2369651
Date Filed: Wednesday, April 21, 1999
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/11/1989 Foreign Qualification
8/27/1992 Foreign Qualification
3/1/1995 Application For Certificate Of Authority
3/10/1995 Assumed Name Certificate
3/10/1995 Assumed Name Certificate
3/14/1995 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 M K
12/20/1996 Change Of Registered Agent/Office
6/16/1998 Annual List
6/25/1998 Application For Certificate Of Authority
8/28/1998 Annual List List of Officers for 1998 to 1999
2/12/1999 Tax Forfeiture
4/13/1999 Assumed Name Certificate
4/13/1999 Certificate of Assumed Business Name
4/21/1999 Name History/Actual Penhall Company
7/20/1999 Annual List
5/4/2001 Amendment REINSTATED/REVOKED - 04/01/2001 RXS
6/15/2001 Annual List
6/28/2001 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
5/28/2003 Annual List List of Officers for 2003 to 2004
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
11/30/2005 Acceptance of Registered Agent
11/30/2005 Reinstatement
12/31/2005 Public Information Report (PIR)
5/16/2006 Annual List
12/31/2006 Public Information Report (PIR)
5/18/2007 Annual List
5/18/2007 Registered Agent Change
12/31/2007 Public Information Report (PIR)
5/12/2008 Annual List
3/12/2009 Amended List
5/11/2009 Annual List
12/2/2009 Amended List
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/22/2010 Amended List
6/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
5/2/2011 Annual List
9/28/2011 Amended List
10/3/2011 Registered Agent Change
12/31/2011 Public Information Report (PIR)
4/4/2012 Registered Agent Change
4/5/2012 Change of Registered Agent/Office
6/26/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
7/18/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/30/2014 Annual List
10/21/2014 Change of Registered Agent/Office
11/12/2014 Registered Agent Change
12/31/2014 Public Information Report (PIR)
7/10/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/19/2017 Annual List
7/31/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Penhall Company

Serial Number: 86571905
Drawing Code: 2000
Serial Number: 86550254
Drawing Code: 3000
Serial Number: 86550267
Drawing Code: 3000
Serial Number: 86550297
Drawing Code: 3000
Serial Number: 86550319
Drawing Code: 3000
Serial Number: 86557789
Drawing Code: 2000
Serial Number: 86557842
Drawing Code: 2000
Serial Number: 86571891
Drawing Code: 3000
Serial Number: 86571898
Drawing Code: 3000
Serial Number: 78277473
Drawing Code: 1000
View all trademarks for Penhall Company

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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