Engel Holdings, Inc.
Active Carson, CA
Engel Holdings, Inc. Overview
Engel Holdings, Inc. filed as a Articles of Incorporation in the State of California on Friday, July 17, 1998 and is approximately twenty-eight years old, according to public records filed with California Secretary of State.
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Engel Holdings, Inc.
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Key People
Who own Engel Holdings, Inc.
| Name | |
|---|---|
| Arthur E. Engel 20 |
CEO
Director
|
| Laura J. Machado 2 |
CFO
Secretary
|
| Conal J. Molloy |
President
|
| Matthew Engel 7 |
Director
Vice President
NonPres
President
|
| Jacob Engel 4 |
Director
Vice President
|
| Randy A. Prusik 2 |
NonSec
NonTreas
Treasurer
Secretary
|
| Authur E. Engel 1 |
NonDir
Director
|
Other Companies for Engel Holdings, Inc.
Engel Holdings, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ch Nevada, LLC |
Active
|
1
|
NonMM
|
| West Coast Construction Services, LLC |
Inactive
|
3
|
Managing Member
|
| Pilatus Montana, L.L.C. |
Inactive
|
1
|
Member
|
Corporate Filings for Engel Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12358206 |
| Date Filed: | Friday, October 16, 1998 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02114821 |
| Date Filed: | Friday, July 17, 1998 |
| 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: | C24171-1998 |
| Date Filed: | Wednesday, October 14, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/1998 | Foreign Qualification | |
|
10/16/1998 | Application For Certificate Of Authority | |
|
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11/3/1998 | Assumed Name Certificate | |
|
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11/24/1999 | Amendment | REINSTATED-REVOKED 9/1/99 GXH |
|
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9/25/2000 | Annual List | |
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10/4/2001 | Annual List | |
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9/18/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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10/23/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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2/10/2006 | Tax Forfeiture | |
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8/1/2006 | Reversal of Tax Forfeiture | |
|
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8/22/2006 | Annual List | |
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1/2/2007 | Annual List | |
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8/20/2007 | Annual List | |
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8/19/2008 | Annual List | |
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12/29/2009 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/3/2010 | Annual List | |
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11/28/2011 | Annual List | |
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5/23/2016 | Acceptance of Registered Agent | |
|
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5/23/2016 | Annual List | REIN |
|
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5/23/2016 | Reinstatement | rein |
|
|
8/29/2016 | Annual List | 16-17 |
|
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9/5/2017 | Annual List | |
|
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8/2/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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