Heiliger - Marsh Inc. Overview
Heiliger - Marsh Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 16, 1993 and is approximately thirty-three years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Heiliger - Marsh Inc.
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Key People
Who own Heiliger - Marsh Inc.
| Name | |
|---|---|
| Gregory Marsh 2 |
President
Director
|
| David D. Heiliger 3 |
Treasurer
Secretary
Director
Vice President
|
| Greg T. Marsh 3 |
CEO
Director
Chairman
President
|
| Nicholas Hemmer |
Director
Secretary
CEO
|
| Sheryll K. Marsh |
Director
|
| Lori L. Heiliger |
Director
|
Corporate Filings for Heiliger - Marsh Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000000776 |
| Date Filed: | Friday, February 14, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01879613 |
| Date Filed: | Thursday, December 16, 1993 |
| Registered Agent | Gregory Marsh |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C1879-1995 |
| Date Filed: | Tuesday, February 7, 1995 |
| Registered Agent | Contractors License Information Service-Lv |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F23000000774 |
| Date Filed: | Wednesday, February 8, 2023 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 805037539 |
| Date Filed: | Friday, April 28, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/1995 | Articles of Incorporation | |
|
4/19/1998 | Annual List | |
|
6/11/1998 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER SUITE 205 MJM 4440 S. MARYLAND PARKWAY LAS VEGAS NV 89119 MJM |
|
2/10/1999 | Annual List | |
|
1/25/2000 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER 4440 S. MARYLAND PKWY LAS VEGAS NV 89119 EJF |
|
2/6/2001 | Annual List | |
|
1/17/2002 | Annual List | |
|
2/3/2003 | Annual List | |
|
2/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
2/17/2005 | Annual List | |
|
12/21/2005 | Annual List | 06-07 |
|
12/20/2006 | Annual List | |
|
1/7/2008 | Annual List | |
|
1/8/2009 | Annual List | 09/10 |
|
1/21/2010 | Annual List | 10-2011 |
|
1/6/2011 | Annual List | 11-12 |
|
1/6/2011 | Registered Agent Change | |
|
1/6/2012 | Annual List | 12-13 |
|
1/4/2013 | Annual List | 13-14 |
|
1/30/2014 | Annual List | |
|
1/7/2015 | Annual List | 2015-2016 |
|
12/24/2015 | Annual List | 16-17 |
|
1/17/2017 | Annual List | 17/18 |
|
1/16/2018 | Annual List | 18-19 |
|
12/24/2018 | Annual List | 2019-2020 |
|
4/28/2023 | Application for Registration |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records