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Campbell Lodging, Inc.
Active Brea, CA
Campbell Lodging, Inc. Overview
Campbell Lodging, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, December 28, 1982 and is approximately forty-four years old, according to public records filed with California Secretary of State.
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Campbell Lodging, Inc.
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Key People
Who own Campbell Lodging, Inc.
| Name | |
|---|---|
| Martin Campbell 9 |
President
Treasurer
Secretary
Director
Vice President
|
| Jack B. Campbell 6 |
President
Director
Chief Executive Officer
|
| J. Alan Campbell 5 |
President
Treasurer
Director
|
| Susan A. Aguirre 2 |
Director
|
| Peggy R. Campbell 1 |
Director
|
| Frances M. Campbell |
Director
|
| Rick Skinner |
Director
Chief Oper
Chief Operating Officer
COO
|
Other Companies for Campbell Lodging, Inc.
Campbell Lodging, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Addison Beverages Hilton Garden Inn, LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Campbell Lodging, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 6315106 |
| Date Filed: | Tuesday, August 21, 1984 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01165604 |
| Date Filed: | Tuesday, December 28, 1982 |
| 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| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0490922005-1 |
| Date Filed: | Friday, July 29, 2005 |
| Date Expired: | Monday, December 12, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1904 | Application For Certificate Of Authority | |
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8/23/1984 | Certificate of Assumed Business Name | |
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9/7/1984 | Certificate of Assumed Business Name | |
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6/21/2000 | Change Of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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3/14/2005 | Application for Amended Certificate of Authority | |
|
7/29/2005 | Foreign Qualification | 1CC,FED 7905 9403 3923,EXP,072905JMV Initial Stock Value: Par Value Shares: 50,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 505,000.00 |
|
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7/29/2005 | Miscellaneous | 1FS,CERTIFICATE OF STATUS, SUPPORTING DOCUMENT FOR QUALIFICATION |
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8/12/2005 | Initial List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/15/2006 | Annual List | 2006-2007 |
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12/31/2006 | Public Information Report (PIR) | |
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5/14/2007 | Annual List | |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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5/16/2008 | Annual List | |
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12/3/2008 | Amended List | |
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12/31/2008 | Public Information Report (PIR) | |
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5/11/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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8/26/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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5/9/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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7/6/2012 | Annual List | |
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7/22/2013 | Change of Registered Agent/Office | |
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7/22/2013 | Registered Agent Change | |
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9/3/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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6/16/2014 | Certificate of Withdrawal | |
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7/8/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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7/16/2015 | Annual List | |
|
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7/15/2016 | Annual List | |
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12/7/2016 | Withdrawal |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records