Statco Engineering & Fabricators, LLC
Active Huntington Beach, CA
Statco Engineering & Fabricators, LLC Overview
Statco Engineering & Fabricators, LLC filed as a Foreign Corporation in the State of Nevada on Friday, June 7, 1991 and is approximately thirty-five years old, as recorded in documents filed with Nevada 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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Statco Engineering & Fabricators, LLC
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Key People
Who own Statco Engineering & Fabricators, LLC
| Name | |
|---|---|
| Eric Perkins 1 |
President
Chief Executive Officer
Director
NonPres
CEO
|
| Chantel Friedrich |
Director
Controller
NonSec
NonTreas
|
| James Statham 2 |
Director
Chief Exec
President
Treasurer
Chief Executive Officer
NonDir
|
| David Statham |
Director
Vice Presi
NonDir
President
Vice President
Vice
|
| Kathleen F. Hall |
Treasurer
Secretary
|
| Mark W. Anderson 14 |
Governing Person
|
| Andy Moeder 9 |
Governing Person
|
Corporate Filings for Statco Engineering & Fabricators, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11884606 |
| Date Filed: | Wednesday, December 31, 1997 |
| Registered Agent | Rodgers J. Olsen |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01150001 |
| Date Filed: | Tuesday, June 8, 1982 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C4861-1991 |
| Date Filed: | Friday, June 7, 1991 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Suffolk |
| State ID: | 3507755 |
| Date Filed: | Tuesday, April 24, 2007 |
| DOS Process | Statco Engineering & Fabricators, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/7/1991 | Foreign Qualification | |
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3/9/1995 | Amendment | REINSTATED - REVOKED 3-1-94 M K |
|
12/31/1997 | Application For Certificate Of Authority | |
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6/3/1998 | Annual List | |
|
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3/24/2000 | Amendment | REINSTATED-REVOKED 3-1-00 CMA |
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6/2/2000 | Annual List | |
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7/10/2001 | Annual List | |
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6/6/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
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6/12/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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6/11/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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5/24/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/9/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/4/2007 | Registered Agent Name Change | |
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4/23/2007 | Annual List | |
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4/24/2007 | Name History/Actual | Statco Engineering & Fabricators, Inc. |
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4/24/2007 | Name History/Fictitious | Statco Design Services |
|
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12/31/2007 | Public Information Report (PIR) | |
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5/8/2008 | Annual List | 08-09 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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5/28/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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4/27/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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5/24/2011 | Annual List | |
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5/8/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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5/13/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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4/24/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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5/6/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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5/18/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/16/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/25/2018 | Annual List | |
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4/2/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/10/2020 | Change of Registered Agent/Office | |
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12/31/2020 | Public Information Report (PIR) | |
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11/15/2021 | Amendment to Registration - Conversion or Merger | |
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12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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