Southland Industries

Active Irvine, CA

Southland Industries Overview

Southland Industries filed as a Articles of Incorporation in the State of California on Friday, June 17, 1949 and is approximately seventy-seven years old, as recorded in documents filed with California Secretary of State.

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Name
Theodore D. Lynch 2 ~ Background Report ~	President Chief Executive Officer NonPres CEO Director Vice President
Lisa Hoffman Starr ~ Background Report ~	Chairman
Daniel Heichelbech ~ Background Report ~	President
Tony L Shin-Fu Wang 2 ~ Background Report ~	Treasurer NonTreas Vice President
Michelle August ~ Background Report ~	Treasurer
Rebecca J. Reyes 2 ~ Background Report ~	Vp NonSec Secretary Vice President
Joseph G. Cvetas 1 ~ Background Report ~	Vp NonDir Director Vice President
Ronald S. Izumi 1 ~ Background Report ~	Vp Vice President
Rick Blazier 1 ~ Background Report ~	Vp Vice President
Mark Kosin 1 ~ Background Report ~	Vp Vice President
Timothy Michael ~ Background Report ~	Vp Vice President Governing Person
Scott Winkler ~ Background Report ~	Vp Vice President Governing Person
James W. Meacham ~ Background Report ~	Vp Vice President
Linda Smart ~ Background Report ~	Vp Vice President
Ralph Roner ~ Background Report ~	Vp Vice President
Daniel Navarette ~ Background Report ~	Vp Vice President Governing Person
Mark Edhammer ~ Background Report ~	Vp
Gary Lovewell ~ Background Report ~	Vp
Michael Peck ~ Background Report ~	Vp
Christopher Smith ~ Background Report ~	Vp
Edward Newville ~ Background Report ~	Vp
Josh Vanderlaan ~ Background Report ~	Vp
Kent F. Grove ~ Background Report ~	Vp Vice President
Phillip C. Phillips ~ Background Report ~	Vp Vice President
Reyann Contreras ~ Background Report ~	Vp Vice President
Peter Pobjoy ~ Background Report ~	Srvp Director Vice President Senior Vice Presiden
Victor E. Sanvido 1 ~ Background Report ~	Srvp Vice President Senior Vice Presiden
Andrew Schlegel ~ Background Report ~	Other
Charles M. Allen 2 ~ Background Report ~	NonDir Director Vice President Senior Vice Presiden
Andrew A. Fimiano 3 ~ Background Report ~	President
Christopher C. Lofaso 2 ~ Background Report ~	President
Christopher C. Lopaso ~ Background Report ~	President
Jon F. Spallino 3 ~ Background Report ~	Secretary Director Vice President
Donald L. Sterling 1 ~ Background Report ~	Director Vice President
Charges M. Allen ~ Background Report ~	Director
Nicolas Sfeir ~ Background Report ~	Director Vice President
Tom Egley 1 ~ Background Report ~	Vice President
David C J Peters ~ Background Report ~	Vice President
Dan Coppinger ~ Background Report ~	Vice President
Robert Brummett ~ Background Report ~	Vice President
Jeff W. Coppinger ~ Background Report ~	Vice President
Michael D. McLaughlin ~ Background Report ~	Vice President Senior Vice Presiden
Gregory Michaud ~ Background Report ~	Vice President
Christoffer K. Taylor ~ Background Report ~	Vice President
Robert Uno-Portillo ~ Background Report ~	Vice President
Natasha Shah ~ Background Report ~	Vice President
Ronald R. Reyes ~ Background Report ~	Vice President
Christopher Taylor ~ Background Report ~	Vice President
Douglas J. Makosy ~ Background Report ~	Vice President
Mike Miller ~ Background Report ~	Vice President Senior Vice Presiden
Donald Tyson ~ Background Report ~	Vice President
Darrel Shamah ~ Background Report ~	Vice President
Jason Gladney ~ Background Report ~	Vice President
Nicclas R. Sfeir ~ Background Report ~	Vice President
Timothy Potter ~ Background Report ~	Vice President Governing Person
Payman Farrokhyar ~ Background Report ~	Vice President
Michael D. McLaugelin ~ Background Report ~	Vice President
Gregory Michael ~ Background Report ~	Vice President
Christopher K. Caylor ~ Background Report ~	Vice President
Ryan Randall 1 ~ Background Report ~	Controller
Brian Boutte ~ Background Report ~	Chief Operating Officer
Timothy Porter ~ Background Report ~	Governing Person
Kevin J. Coghlan ~ Background Report ~	Chief Financial Officer
James Culbertson ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 64

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11195506
Date Filed:	Tuesday, September 24, 1996

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	00237043
Date Filed:	Friday, June 17, 1949

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C751-1962
Date Filed:	Wednesday, May 9, 1962
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	ERIE
State ID:	4572822
Date Filed:	Tuesday, May 6, 2014
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/9/1962	Foreign Qualification
9/21/1970	Registered Agent Address Change	JACK G PERRY 118 NORTH THIRD STREET LAS VEGAS NV
7/13/1976	Registered Agent Address Change	JACK G PERRY 325 S THIRD ST LAS VEGAS NV
5/11/1979	Registered Agent Address Change	JACK G PERRY 233 SOUTH FOURTH ST. LAS VEGAS NV 89101
4/20/1981	Registered Agent Address Change	JACK G. PERRY SUITE 300 309 S. 3RD ST LAS VEGAS NV 89101
12/10/1985	Registered Agent Address Change	JACK G. PERRY 723 S. THIRD SST. LAS VEGAS NV 89101
9/2/1988	Amendment	SOUTHLAND HEATING & AIR CONDITIONING INC BD 001
5/10/1990	Registered Agent Address Change	JACK G. PERRY 801 S. RANCHO DR C-2 LAS VEGAS NV 89106 F B
9/24/1996	Application For Certificate Of Authority
6/8/1998	Annual List
2/12/1999	Tax Forfeiture
6/4/1999	Annual List
10/13/1999	Reinstatement
10/22/1999	Certificate of Assumed Business Name
5/26/2000	Annual List
2/26/2001	Registered Agent Change	JACK G PERRY C-26 601 S RANCHO DRIVE LAS VEGAS NV 89106 RAA
5/25/2001	Annual List
5/22/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/8/2003	Annual List
8/19/2003	Registered Agent Change	JACK G PERRY 437 PURPLE FINCH DR LAS VEGAS NV 89107 DMM
12/31/2003	Public Information Report (PIR)
4/6/2004	Annual List	List of Officers for 2004 to 2005
4/21/2004	Registered Agent Change	DANIEL S COPPINGER 4022 PONDEROSA WAY LAS VEGAS NV 89118 SMM
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
4/27/2005	Annual List
12/31/2005	Public Information Report (PIR)
3/20/2006	Annual List
12/31/2006	Public Information Report (PIR)
3/26/2007	Annual List
12/31/2007	Public Information Report (PIR)
3/31/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
4/22/2009	Annual List
10/21/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
3/30/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
3/16/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/6/2012	Annual List
3/26/2012	Application for Amended Registration
12/31/2012	Public Information Report (PIR)
3/4/2013	Annual List
6/25/2013	Amended List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
3/5/2014	Annual List
5/6/2014	Name History/Actual	Southland Industries
11/13/2014	Amended List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/2/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/2/2017	Annual List
11/16/2017	Amended List
3/2/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/4/2019	Annual List
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Trademarks for Southland Industries

	S Southland Service Serial Number: 86386960 Drawing Code: 3000
	S Southland Engineering Serial Number: 86120473 Drawing Code: 3000
	Southland Engineering Serial Number: 86120479 Drawing Code: 4000
	S Southland Serial Number: 85910888 Drawing Code: 3000
	S Southland Energy Serial Number: 86033885 Drawing Code: 3000
	Southland Industries Serial Number: 85910874 Drawing Code: 4000
	Building Customers for Life Serial Number: 76219948 Drawing Code: 1000