Hoffman Northwest, Inc.
Archived Record Mission Viejo, CA
Hoffman Northwest, Inc. Overview
Hoffman Northwest, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-five years ago on Wednesday, August 14, 1991 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Hoffman Northwest, Inc.
| Name | |
|---|---|
| Mark Burel 7 |
President
|
| Dennis R. Hoffman 4 |
President
Director
Director
|
| Monte Yoder 6 |
Director
Director
Vice President
Vice President Finan
|
| Mark Metcalfe 6 |
Director
Director
Vice President
Operations
Vice President Opera
Vp Operations
|
| Toby Dernovich 3 |
Director
Director
Secretary
|
| Jerrold R. Hoffman 1 |
Director
Director
Executive Vice Presi
|
| Bruce Lux 4 |
Vice President
|
| Mark Meicalfe |
Vice President
|
| Rick Smith 2 |
Chief Operating Officer
|
Corporate Filings for Hoffman Northwest, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 8847806 |
| Date Filed: | Wednesday, August 14, 1991 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 801322171 |
| Date Filed: | Thursday, September 23, 2010 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/14/1991 | Application For Certificate Of Authority | |
|
|
8/14/1991 | Assumed Name Certificate | |
|
|
7/9/2001 | Certificate of Assumed Business Name | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
4/20/2010 | Change of Registered Agent/Office | |
|
|
9/23/2010 | Certificate of Assumed Business Name | |
|
|
9/23/2010 | Certificate of Formation | |
|
|
11/16/2010 | Certificate of Merger | |
|
|
11/16/2010 | Certificate of Merger | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | 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) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/2/2015 | Change of Registered Agent/Office | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
9/8/2016 | Certificate of Amendment | |
|
|
10/27/2016 | Certificate of Amendment | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/29/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
4/2/2020 | Certificate of Merger | |
|
|
11/9/2020 | Certificate of Correction |
Source
Data last refreshed on Saturday, March 2, 2024
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