Visioneering Studios Construction, Inc.
Active Irvine, CA
Visioneering Studios Construction, Inc. Overview
Visioneering Studios Construction, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 10, 2010 and is approximately fourteen years old, as recorded in documents filed with California 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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Visioneering Studios Construction, Inc.
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Key People
Who own Visioneering Studios Construction, Inc.
| Name | |
|---|---|
| John Parker 5 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
| James Cortez 4 |
CFO
Treasurer
Director
NonTreas
Secretary
Chief Financial Officer
|
| Gregory Ahmann |
Director
Vice Pres.
Vice President
|
| Greg B. Ahmann 1 |
Vice President
Director
Vice-President
|
| Joel C. Forehand 3 |
NonSec
Director
Vice President
Vice-President
|
| Tom Greer 1 |
NonDir
Director
|
| Larry Winger 16 |
NonDir
|
| Mel McGowan 2 |
Chairman
Director
|
| Thomas P. McGlinchey 9 |
Treasurer
Director
Secretary
|
| Robert Bergmann 2 |
Director
Secretary
|
| Jan Gordon 2 |
Secretary
NonSec
|
| David Fletcher 1 |
Director
NonDir
|
| Dave Petersen |
Vice President
|
Showing 8 records out of 13
Known Addresses for Visioneering Studios Construction, Inc.
Corporate Filings for Visioneering Studios Construction, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03290599 |
| Date Filed: | Monday, May 10, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801645261 |
| Date Filed: | Friday, August 24, 2012 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F13000000617 |
| Date Filed: | Friday, February 8, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0066472013-2 |
| Date Filed: | Friday, February 8, 2013 |
| 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: | Delaware |
| County: | NASSAU |
| State ID: | 4345130 |
| Date Filed: | Monday, January 14, 2013 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/24/2012 | Application for Registration | |
|
1/14/2013 | Name History/Actual | Visioneering Envision.Design.Build, Inc. |
|
2/8/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 |
|
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2/8/2013 | Miscellaneous | |
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8/1/2013 | Initial List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/19/2013 | Registered Agent Change | |
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12/23/2013 | Annual List | |
|
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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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2/7/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/4/2016 | Annual List | |
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12/30/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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4/14/2017 | Amendment | |
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7/10/2017 | Application for Amended Registration | |
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7/17/2017 | Amended List | |
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12/26/2017 | Annual List | |
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12/20/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
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7/31/2019 | Application for Amended Registration | |
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10/16/2019 | Change of Registered Agent/Office | |
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
Wiki
5
Corporate Records
