Matheson Flight Extenders, Inc.

Active Sacramento, CA

(916)685-2330

Matheson Flight Extenders, Inc. Overview

Matheson Flight Extenders, Inc. filed as a Articles of Incorporation in the State of California on Thursday, March 23, 1989 and is approximately thirty-five years old, as recorded in documents filed with California Secretary of State.

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Name
Mark B. Matheson 9 ~ Background Report ~	President CEO NonDir NonPres Chairman CFO Treasurer Director Chief Executive Officer
Tamrya Ford ~ Background Report ~	CFO Treasurer NonSec NonTreas
Carole L. Matheson ~ Background Report ~	Executive Vice Presi Executive Vp Governing Person
Glen Gates ~ Background Report ~	President Director
Daniel Maue 1 ~ Background Report ~	CFO Treasurer
Tamyra Ford ~ Background Report ~	CFO Secretary
Patricia A. Kepner 1 ~ Background Report ~	Treasurer Director Secretary NonSec NonTreas
Laurel L. Johnson 1 ~ Background Report ~	Treasurer Director Secretary
Marcos Kropf ~ Background Report ~	Secretary
Robert B. Matheson 1 ~ Background Report ~	Executive Vice Presi
R. B. Matheson ~ Background Report ~	Governing Person

Showing 8 records out of 11

2425 E Landstreet Rd Orlando, FL 32824 401 Ryland St Reno, NV 89502 3650 E Post Rd Las Vegas, NV 89120 9785 Goethe Rd Sacramento, CA 95827 RR A Box 20380 Carson City, NV 89721

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01559991
Date Filed:	Thursday, March 23, 1989
Registered Agent	Daniel Maue

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0005652010-8
Date Filed:	Thursday, January 7, 2010
Registered Agent	Registered Agent Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F14000003196
Date Filed:	Monday, July 28, 2014

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	802091040
Date Filed:	Tuesday, October 28, 2014
Registered Agent	Kenneth Devolpi

Corporate Notes

Date	Type	Note
1/7/2010	Foreign Qualification	Initial Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/7/2010	Miscellaneous	Certificate of good standing from the home state issued 12/18/09
2/12/2010	Initial List
3/5/2012	Acceptance of Registered Agent
3/5/2012	Reinstatement	rein
1/29/2013	Annual List
12/18/2013	Annual List
10/28/2014	Application for Registration
12/18/2014	Annual List
11/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
1/5/2017	Annual List
12/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
5/15/2018	Change of Registered Agent/Office
1/8/2019	Annual List
1/10/2019	Registered Agent Change
7/8/2019	Change of Name or Address by Registered Agent
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Matheson Flight Extenders, Inc.

Active Sacramento, CA

(916)685-2330