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Meguiar's, Inc.
Active Irvine, CA
Meguiar's, Inc. Overview
Meguiar's, Inc. filed as a Articles of Incorporation in the State of California on Monday, June 25, 1962 and is approximately sixty-four years old, according to public records filed with California Secretary of State.
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Meguiar's, Inc.
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Key People
Who own Meguiar's, Inc.
| Name | |
|---|---|
| Ricardo Marchiani |
Chairman
Governing Person
|
| Barry Meguiar 4 |
President
Director
|
| George Alfred Diaz 1 |
President
|
| Thomas A. Redding 2 |
Treasurer
Chief Financial Officer
|
| Kacy F. Kleinhans 5 |
Secretary
|
| Pauline Allison 4 |
Vice President
Chief Operating Officer
Governing Person
|
| Kimberly Torseth 25 |
Assistant Treasurer
|
| Ian Hardgrove 2 |
Chairman
|
| Charles Francis 1 |
Chairman
|
| J. B. Welsh |
President
Director
|
| Berry Meguiar |
President
|
| Greg Thompson 1 |
Treasurer
Director
Chief Financial Officer
|
| S. E. Rasske |
Treasurer
|
| Charles Esserman 23 |
Director
|
| Pierre Lecomte 4 |
Director
|
| David Gunderson 3 |
Director
Vice President
Chief Operating Officer
|
| B. Kanter 1 |
Director
Secretary
|
| J. R. Houle |
Director
Vice President
|
| Rick Knecht |
Director
|
| Lane Elliot |
Director
|
| Dick Koeth |
Director
|
| Maureen S. Faricy 18 |
Assistant Secretary
|
| K. M. Torseth 11 |
Assistant Treasurer
|
| M. C. Faricy 5 |
Assistant Secretary
|
| Kacy F. Faricy |
Assistant Treasurer
|
Showing 8 records out of 25
Other Companies for Meguiar's, Inc.
Meguiar's, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Meguiar's On Air, LLC |
Inactive
|
2000 |
3
|
Member
|
Corporate Filings for Meguiar's, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800250237 |
| Date Filed: | Wednesday, September 24, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00435066 |
| Date Filed: | Monday, June 25, 1962 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/24/2003 | Application for Certificate of Authority | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/3/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/26/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Meguiar's, Inc.
|
Serial Number:
78412423
Drawing Code: 4000
|
|
Serial Number:
76520900
Drawing Code: 1000
|
|
Serial Number:
77608173
Drawing Code: 4000
|
|
Serial Number:
76488963
Drawing Code: 1000
|
|
Serial Number:
74426740
Drawing Code:
|
|
Serial Number:
78276956
Drawing Code: 1000
|
|
Serial Number:
76520901
Drawing Code: 1000
|
|
Serial Number:
76521011
Drawing Code: 1000
|
|
Serial Number:
77137787
Drawing Code: 4000
|
|
Serial Number:
77146666
Drawing Code: 4000
|
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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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Wiki
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Corporate Records