CO2 Direct, Inc.
Archived Record El Dorado Hills, CA
CO2 Direct, Inc. Overview
CO2 Direct, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately eighteen years ago on Thursday, November 16, 2006 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own CO2 Direct, Inc.
| Name | |
|---|---|
| Dean A. Bertolino 9 |
Chairman
President
Secretary
Secretary
|
| Todd R. Craun 9 |
Chairman
Secretary
Assistant Secretary
|
| Ken Nacey |
Chairman
President
Director
Director/President
|
| Jim V. Willoughby |
Chairman
CFO
Treasurer
Vice President
Vice-President
|
| Natalie Burnett |
Treasurer
Controller
|
| Thomas M. Smyth 21 |
Director
Vice President
|
| Jin Willoughby |
Vice President
|
Known Addresses for CO2 Direct, Inc.
Corporate Filings for CO2 Direct, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000003569 |
| Date Filed: | Friday, July 13, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800874508 |
| Date Filed: | Friday, September 21, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02934867 |
| Date Filed: | Thursday, November 16, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0589902007-9 |
| Date Filed: | Tuesday, August 21, 2007 |
| Date Expired: | Monday, September 8, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/21/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
|
8/21/2007 | Initial List | |
|
|
8/21/2007 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
|
|
7/15/2008 | Annual List | |
|
|
9/8/2008 | Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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