Continental Terrace Corporation Overview
Continental Terrace Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 11, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Continental Terrace Corporation
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Key People
Who own Continental Terrace Corporation
Name | |
---|---|
Richard C. Lundquist 36 |
President
Director
|
Michael Simon |
Treasurer
Director
CFO & Treasurer
|
Ricardo Orozco 16 |
Director
Independent Director
|
Thomas C. Montague 1 |
Director
|
Gian Carlo Yanke |
Secretary
Director
Assistant
Assistant Secretary
|
Marcia J. Helfer |
Assistant
Assistant Secretary
Director
|
Michael H. Curran |
Treasurer
|
Leonard E. Blakesley 2 |
Director
Secretary
|
Gian-Carlo M. Yanke |
Secretary
|
Showing 8 records out of 9
Other Companies for Continental Terrace Corporation
Continental Terrace Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Continental Rosecrans Aviation L.P. |
Active
|
1997 |
1
|
Member
|
Known Addresses for Continental Terrace Corporation
Corporate Filings for Continental Terrace Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 142482500 |
Date Filed: | Wednesday, December 11, 1996 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 01995864 |
Date Filed: | Monday, December 16, 1996 |
Registered Agent | Leonard E. Blakesley |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/11/1996 | Articles Of Incorporation | ||
5/13/1997 | Articles Of Amendment | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/6/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/18/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
4/19/2021 | Restated Certificate of Formation | ||
11/5/2021 | Certificate of Amendment | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Continental Terrace Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records