Galardi Group, Inc. Overview
Galardi Group, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, July 29, 1964 and is approximately sixty years old, as recorded in documents filed with California Secretary of State.
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Galardi Group, Inc.
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Key People
Who own Galardi Group, Inc.
Name | |
---|---|
J. R. Galardi 2 |
President
CEO
Governing Person
|
Cynthia Culpepper 3 |
Chairman
Director
|
Cynthia Culpepper 7 |
President
Director
Chief Executive Officer
|
Michael A. Nishi 1 |
CFO
Vice President
|
Ken Wagstaff 4 |
Treasurer
Director
|
Teresa Hinkel 3 |
Director
|
Karen V. Galardi 2 |
Director
|
Robert E. Mathews 4 |
Secretary
Governing Person
Vice President
|
John Galardi 14 |
President
Director
Director
|
D. Dennis Tase 7 |
President
|
Dennis Tase 1 |
President
CEO
Director
Chief Executive Officer
Chief Operating Officer
|
Jn Galardi |
President
Director
|
Ah Fuller |
Treasurer
|
Lowery Hughes 1 |
Secretary
|
Jd Caulfield |
Secretary
|
Teresa Galardi |
Director
|
Showing 8 records out of 16
Known Addresses for Galardi Group, Inc.
Corporate Filings for Galardi Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 820822 |
Date Filed: | Thursday, October 26, 1967 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 2594806 |
Date Filed: | Tuesday, October 18, 1966 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00475215 |
Date Filed: | Wednesday, July 29, 1964 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C409-1967 |
Date Filed: | Monday, March 20, 1967 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F22000007435 |
Date Filed: | Wednesday, December 7, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/18/1966 | Legacy Filing | ||
3/20/1967 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/23/1987 | Amendment | DER WIENERSCHNITZEL INTERNATIONAL, INC. Bw V} 001 | |
9/14/1989 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/10/1998 | Annual List | ||
4/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/30/2000 | Annual List | ||
3/6/2001 | Annual List | ||
3/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/26/2007 | Annual List | 2007-2008 | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/25/2008 | Annual List | ||
5/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | 2011/2012 | |
12/31/2011 | Public Information Report (PIR) | ||
2/27/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
2/13/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/12/2014 | Annual List | 2014-2015 | |
12/31/2014 | Public Information Report (PIR) | ||
1/27/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | 16/17 | |
12/31/2016 | Public Information Report (PIR) | ||
3/1/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
2/20/2018 | Annual List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
2/25/2019 | Annual List | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Galardi Group, Inc.
Serial Number:
86928339
Drawing Code:
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Serial Number:
86532322
Drawing Code: 3000
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Serial Number:
86483365
Drawing Code: 3000
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Serial Number:
86178853
Drawing Code: 4000
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Serial Number:
86524841
Drawing Code: 2000
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Serial Number:
86524837
Drawing Code: 2000
|
|
Serial Number:
77299117
Drawing Code: 4000
|
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Serial Number:
78408323
Drawing Code: 2000
|
|
Serial Number:
77092605
Drawing Code: 3000
|
|
Serial Number:
77092611
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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6
Known Addresses
4440 Von Karman Ave Newport Beach, CA 92660
PO Box 7460 Newport Beach, CA 92658
7700 Irvine Center Dr Irvine, CA 92618
4501 Jamboree Rd Newport Beach, CA 92660
25202 Cabot Rd Laguna Hills, CA 92653
1725 Flight Way Tustin, CA 92782
These addresses are known to be associated with Galardi Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records