Trimark Raygal, Inc.

Active Irvine, CA

(949)474-1000

Trimark Raygal, Inc. Overview

Trimark Raygal, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 8, 1978 and is approximately forty-five years old, as recorded in documents filed with Texas 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.

Name
Howard Cantrell 5 ~ Background Report ~	President Director
Sean Fort 5 ~ Background Report ~	CFO Director
Jerald Hyman 21 ~ Background Report ~	Manager Director
Chad Brooks 6 ~ Background Report ~	Director Asst Secretary Assistant Secretary
Michael Passanisi 10 ~ Background Report ~	Director Secretary/Treasur Secretary
Jack H. Mervis 1 ~ Background Report ~	President Manager Director
Otis Carter 14 ~ Background Report ~	Manager
Dirk Hallett 1 ~ Background Report ~	Manager Treasurer Secretary Director
Thomas England ~ Background Report ~	Treasurer
Marie Ffolkes 8 ~ Background Report ~	Director
Keith Palumbo 3 ~ Background Report ~	Director
Steven W. Parker 1 ~ Background Report ~	Director Vice President
Eric D. Smith 1 ~ Background Report ~	Director Vice President
George Courtot 14 ~ Background Report ~	Assistant Sec.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000000480
Date Filed:	Monday, January 25, 1999

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F13000000047
Date Filed:	Monday, December 31, 2012

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	4277306
Date Filed:	Monday, May 8, 1978

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00637815
Date Filed:	Monday, November 1, 1971

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	03387239
Date Filed:	Monday, June 20, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C11136-1992
Date Filed:	Wednesday, October 14, 1992
Registered Agent	The Corporation Trust Company of Nevada

Corporate Notes

Date	Type	Note
5/8/1978	Legacy Filing
11/27/1984	Resignation Of Registered Agent
6/4/1985	Change Of Registered Agent/Office
8/31/1987	Change Of Registered Agent/Office
10/14/1992	Foreign Qualification
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
2/18/1998	Tax Forfeiture
4/6/1998	Application For Reinstatement
10/14/1998	Annual List
9/27/1999	Annual List
9/12/2000	Annual List
12/19/2000	Application For Amended Certificate Of Authority
12/20/2000	Amendment	CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. MMR RAYGAL DESIGN ASSOCIATES, INC. MMRBTa-4 00001
10/4/2001	Annual List
10/4/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
10/13/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/13/2004	Registered Agent Change	PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 SMM
9/14/2004	Change of Registered Agent/Office
10/26/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
10/3/2005	Annual List
12/31/2005	Public Information Report (PIR)
10/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/11/2007	Annual List
12/31/2007	Public Information Report (PIR)
10/6/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/28/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
8/30/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
12/5/2011	Annual List
10/1/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/10/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
8/12/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/2/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
1/21/2016	Amendment to Registration - Conversion or Merger
1/21/2016	Application for Foreign Registration
1/21/2016	Convert In
1/25/2016	Amended List
8/2/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
6/18/2018	Change of Registered Agent/Office
6/18/2018	Acceptance of Registered Agent
9/18/2018	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
10/6/2021	Application for Amended Registration
12/17/2021	Change of Name or Address by Registered Agent

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Trimark Raygal, Inc.

Active Irvine, CA

(949)474-1000