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California Wholesale Material Supply, Inc.
Archived Record Downey, CA
(562)622-7976
California Wholesale Material Supply, Inc. Overview
California Wholesale Material Supply, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-eight years ago on Wednesday, March 28, 1956 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.
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California Wholesale Material Supply, Inc.
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Key People
Who own California Wholesale Material Supply, Inc.
Name | |
---|---|
Joseph Zucchero 38 |
President
Director
|
Brendon J. Deely 10 |
President
Manager
Chief Executive Officer
|
Douglas Emerson Homer |
President
|
Matthew F. Hilzinger 9 |
Manager
|
Daniel F. Ryan 9 |
Manager
|
William J. Kelley 3 |
Manager
|
Martin Brand 1 |
Manager
|
Karen L. Leets 13 |
Treasurer
Vice President
|
Doug Homet 6 |
Treasurer
Secretary
|
Allen W. Ralston 35 |
Secretary
|
Ellis A. Regenbogen 9 |
Secretary
|
Douglas Homet 1 |
Member
|
Allen Jordan |
Director
Member
|
Paul Monzelia |
Member
|
Stanly L. Ferguson 2 |
Vice President
General Counsel
|
Paul J. Monzella 3 |
Vp-Finance
|
Showing 8 records out of 16
Companies for California Wholesale Material Supply, Inc.
California Wholesale Material Supply, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L & W Supply Corporation |
Inactive
|
1971 |
8
|
Member
|
Other Companies for California Wholesale Material Supply, Inc.
California Wholesale Material Supply, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southwest Install and Rework, LLC |
Inactive
|
2008 |
4
|
Mmember
|
Known Addresses for California Wholesale Material Supply, Inc.
Corporate Filings for California Wholesale Material Supply, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13500206 |
Date Filed: | Thursday, October 5, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800930325 |
Date Filed: | Tuesday, January 29, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00318189 |
Date Filed: | Wednesday, March 28, 1956 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200802210084 |
Date Filed: | Friday, January 18, 2008 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C3454-1998 |
Date Filed: | Friday, February 20, 1998 |
Date Expired: | Friday, August 31, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | California |
State ID: | C30297-2003 |
Date Filed: | Monday, December 8, 2003 |
Date Expired: | Thursday, January 1, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0054612008-9 |
Date Filed: | Tuesday, January 29, 2008 |
Date Expired: | Friday, February 24, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/20/1998 | Articles of Incorporation | ||
1/29/1999 | Annual List | ||
1/26/2000 | Annual List | ||
10/5/2000 | Application For Certificate Of Authority | ||
8/27/2001 | Annual List | List of Officers for 2001 to 2002 | |
8/31/2001 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO CALIFORNIA WHOLESALE MATERIAL SUPPLY, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: 8535 E. FLORENCE AVE., DOWNEY, CA 90240. (11)PGS. DMF | |
8/31/2001 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMF | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/8/2003 | Foreign Qualification | ||
12/9/2003 | Initial List | List of Officers for 2003 to 2004 | |
12/31/2004 | Public Information Report (PIR) | ||
3/16/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/10/2007 | Annual List | ||
8/20/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Termination of Foreign Entity | ||
1/29/2008 | Merge Out | ||
1/29/2008 | Application for Foreign Registration | ||
1/29/2008 | Initial List | ||
12/18/2008 | Annual List | JAN 09-10 | |
1/21/2010 | Commercial Registered Agent Resignation | ||
1/27/2010 | Annual List | ||
1/31/2011 | Annual List | ||
8/1/2011 | Amended List | ||
12/29/2011 | Annual List | ||
1/31/2013 | Annual List | ||
12/19/2013 | Annual List | ||
12/3/2014 | Annual List | ||
11/19/2015 | Annual List | ||
11/30/2016 | Registered Agent Change | ||
2/23/2017 | Merge Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS:LEO LAW LLC200 RANDOLPH AVE STE 200HUNTSVILLE, AL 35801 |
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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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6
Known Addresses
550 W Adams St Chicago, IL 60661
8535 Florence Ave Downey, CA 90240
3148 Quebec St Dallas, TX 75247
7330 Crider Ave Pico Rivera, CA 90660
9255 S 255 W Sandy, UT 84070
7330 S Crider Pico Pico Rivera, CA 90660
These addresses are known to be associated with California Wholesale Material Supply, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records