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North American Breaker Co., Inc.
Active Burbank, CA
(818)567-7341
North American Breaker Co., Inc. Overview
North American Breaker Co., Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, July 25, 2011 and is approximately thirteen 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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North American Breaker Co., Inc.
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Key People
Who own North American Breaker Co., Inc.
Name | |
---|---|
Joe Ruiz 15 |
CFO
|
Kyle Ross 8 |
President
Director
Interim CEO
|
Robert Rayburn 7 |
President
Director
Officer
|
Terry Hogan |
President
President - Real All
Real Alloy
|
Criag Bouchard |
President
|
Mike Hobey 2 |
CFO
Chief Financial Officer
|
Laura Contreras 1 |
CFO
Treasurer
Member
|
Craig Noell 8 |
Director
|
David N. Brody 4 |
Secretary
|
Patrick Deconinck 1 |
Director
|
Bill Hall 1 |
Director
|
Peter Bynoe 1 |
Director
|
Raj Maheshwari 1 |
Director
|
David Garden |
Director
Officer
|
Ed Lamb |
Director
|
Phil Tinkler |
Director
|
Showing 8 records out of 16
Companies for North American Breaker Co., Inc.
North American Breaker Co., Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nabco Holding Company, LLC |
Active
|
Member
|
||
Electrical Source Holdings, LLC |
Active
|
|||
Signature Group Holdings, Inc. |
Inactive
|
1972 |
8
|
Manager
|
North American Breaker, LLC |
Inactive
|
Manager
|
Known Addresses for North American Breaker Co., Inc.
Corporate Filings for North American Breaker Co., Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01988475 |
Date Filed: | Wednesday, July 23, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000003030 |
Date Filed: | Tuesday, July 26, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801457313 |
Date Filed: | Monday, July 25, 2011 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201216810874 |
Date Filed: | Thursday, May 10, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000004681 |
Date Filed: | Friday, August 17, 2012 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 03530831 |
Date Filed: | Tuesday, January 29, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 05Change of Registered Agent/Office | ||
1/1/0001 | 06Change of Name or Address by Registered Agent | ||
1/1/0001 | 16Public Information Report (PIR) | ||
1/1/0001 | 16Public Information Report (PIR) | ||
1/1/0001 | 16Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/25/2011 | Application for Registration | ||
9/7/2011 | Change of Registered Agent/Office | ||
9/8/2011 | Application for Amended Registration | ||
7/5/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/12/2016 | Public Information Report (PIR) | ||
12/12/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
11/9/2020 | 02Application for Amended Registration | ||
11/9/2020 | 06Change of Registered Agent/Office | ||
12/5/2020 | 18Public Information Report (PIR) | ||
12/7/2020 | 56Amendment to Registration - Conversion or Merger | ||
8/20/2021 | Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
8/18/2022 | Reversal of Tax Forfeiture | ||
12/31/2022 | Public Information Report (PIR) | ||
12/12/2320 | 16Public Information Report (PIR) | ||
11/7/2620 | 01Application for Registration |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
15303 Ventura Blvd Sherman Oaks, CA 91403
15301 Ventura Blvd Sherman Oaks, CA 91403
2870 N Ontario St Burbank, CA 91504
These addresses are known to be associated with North American Breaker Co., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records