Ware Malcomb
Active Irvine, CA
Ware Malcomb Overview
Ware Malcomb filed as a Articles of Incorporation in the State of California on Thursday, August 8, 1974 and is approximately fifty-two years old, according to public records filed with California Secretary of State.
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Ware Malcomb
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Key People
Who own Ware Malcomb
| Name | |
|---|---|
| Kenneth A. Wink 3 |
President
Director
Secretary
Vice President
|
| Lawrence R. Armstrong 8 |
President
Director
CEO
|
| Jay J. Todisco 3 |
Director
Vice President
|
| Matthew J. Brady 2 |
Vice President
|
| Tobin R. Sloane 3 |
Chief Financial Officer
CFO
Treasurer
|
| James E. Williams 1 |
Chairman
Director
Director
|
Corporate Filings for Ware Malcomb
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800320380 |
| Date Filed: | Friday, March 12, 2004 |
| Registered Agent | Paracorp Incorporated |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00720066 |
| Date Filed: | Thursday, August 8, 1974 |
| Registered Agent | Lawrence R. Armstrong |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C11494-1999 |
| Date Filed: | Wednesday, May 12, 1999 |
| Date Expired: | Tuesday, April 1, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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5/12/1999 | Foreign Qualification | |
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9/7/1999 | Annual List | |
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5/23/2000 | Annual List | |
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4/24/2001 | Annual List | |
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6/5/2001 | Annual List | |
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10/30/2001 | Amendment | (3)PGS. CERTIFIED COPY OF AMENDMENT SHOWING NAME CHANGE FILED. MXL WARE AND MALCOMB ARCHITECTS INC. MXLB ! 00001 |
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6/4/2002 | Annual List | |
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3/12/2004 | Application for Certificate of Authority | |
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6/15/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/23/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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4/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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5/30/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/28/2008 | Withdrawal | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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10/8/2012 | Change of Registered Agent/Office | |
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12/31/2012 | Public Information Report (PIR) | |
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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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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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1/8/2020 | Change of Name or Address by Registered Agent | |
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1/8/2021 | Change of Name or Address by Registered Agent |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records