Continental Terrace Corporation

Active El Segundo, CA

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.

Name
Richard C. Lundquist 36 ~ Background Report ~	President Director
Michael Simon ~ Background Report ~	Treasurer Director CFO & Treasurer
Ricardo Orozco 16 ~ Background Report ~	Director Independent Director
Thomas C. Montague 1 ~ Background Report ~	Director
Gian Carlo Yanke ~ Background Report ~	Secretary Director Assistant Assistant Secretary
Marcia J. Helfer ~ Background Report ~	Assistant Assistant Secretary Director
Michael H. Curran ~ Background Report ~	Treasurer
Leonard E. Blakesley 2 ~ Background Report ~	Director Secretary
Gian-Carlo M. Yanke ~ Background Report ~	Secretary

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

2041 Rosecrans Ave El Segundo, CA 90245

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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Continental Terrace Corporation

Active El Segundo, CA