Carroll Shelby Licensing, Inc.
Active Gardena, CA
Carroll Shelby Licensing, Inc. Overview
Carroll Shelby Licensing, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 22, 1986 and is approximately forty years old, as recorded in documents filed with Texas Secretary of State.
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Carroll Shelby Licensing, Inc.
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Key People
Who own Carroll Shelby Licensing, Inc.
| Name | |
|---|---|
| Joe Conway 9 |
President
CFO
Treasurer
Vice President
Chief Financial Officer
|
| Neil Cummings 4 |
CEO/Secretar
Secretary
Secretar
Chief Executive Officer
Coe
|
| Carroll Shelby 26 |
President
CEO
Director
Chief Executive Officer
|
| John Luft 1 |
President
|
| Tracey Smith 1 |
President
|
| Amy Boylan 1 |
Director
COO
|
Corporate Filings for Carroll Shelby Licensing, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 79415400 |
| Date Filed: | Tuesday, April 22, 1986 |
| Registered Agent | Carroll Shelby |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02162847 |
| Date Filed: | Thursday, May 6, 1999 |
| Registered Agent | M. Neil Cummings & Associates, A Professional Law Corporation |
Corporate Notes
| Source | Date | Type | Note |
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4/22/1986 | Articles Of Incorporation | |
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12/5/1995 | Articles Of Amendment | |
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6/26/1998 | Articles Of Amendment | |
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3/30/1999 | Articles Of Amendment | |
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12/31/2001 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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1/28/2011 | Tax Forfeiture | |
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7/20/2011 | Reinstatement | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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8/2/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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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
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Corporate Records