Litan, Inc. Overview
Litan, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, January 21, 1992 and is approximately thirty-four years old, according to public records filed with Nevada Secretary of State.
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Litan, Inc.
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Key People
Who own Litan, Inc.
| Name | |
|---|---|
| Rene Schlatter 6 |
President
NonPres
|
| Kevin Bersofsky 1 |
NonSec
NonTreas
Treasurer
Secretary
|
| Jack Schlatter 2 |
NonDir
Director
|
| Michael S. McNulty 6 |
President
Director
NonDir
|
| David Smith |
Treasurer
|
| Patrick Dolim |
Treasurer
|
| Jessica Robledo |
Secretary
|
| Lori Paniagua |
Secretary
|
Other Companies for Litan, Inc.
Litan, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Merryvale Vineyards LLC |
Inactive
|
1996 |
4
|
Member
|
| Barnett Road LLC |
Inactive
|
2009 |
3
|
Member
|
| Juliana Vineyards, LLC |
Inactive
|
2005 |
1
|
Member
|
| Merryvale Holdings LLC |
Inactive
|
2006 |
1
|
Member
|
Corporate Filings for Litan, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01814162 |
| Date Filed: | Monday, January 27, 1992 |
| Registered Agent | Glenn Ochsner |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C451-1992 |
| Date Filed: | Tuesday, January 21, 1992 |
| Registered Agent | Capitol Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/21/1992 | Articles of Incorporation | |
|
3/3/1992 | Initial List | |
|
1/27/1993 | Amendment | CAPITAL STOCK WAS $385,000 TLS |
|
2/4/1993 | Annual List | |
|
7/21/1993 | Merger | ARTICLES OF MERGER MERGING LONNEKER CORP., A (DE) CORP. NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. EFFECTIVE DATE: 7/21/93. DMF |
|
1/4/1994 | Annual List | |
|
1/19/1995 | Annual List | |
|
3/6/1996 | Annual List | |
|
6/5/1997 | Annual List | |
|
1/17/1998 | Annual List | |
|
7/26/1999 | Annual List | |
|
9/23/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
1/12/2000 | Annual List | |
|
2/2/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE |
|
3/15/2001 | Annual List | |
|
12/28/2001 | Merger | ARTICLES OF MERGER FILED MERGING CALTEX NEVADA, INC., A (NV) CORPORATION FILE #C8760-1993, INTO THIS ENTITY. EFFECTIVE 12-17-01. (4) PGS. PXE |
|
1/31/2003 | Annual List | |
|
2/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/7/2005 | Annual List | |
|
3/20/2006 | Annual List | |
|
4/17/2007 | Annual List | |
|
12/7/2007 | Amendment | |
|
12/14/2007 | Annual List | 08-09 |
|
5/20/2009 | Annual List | |
|
1/27/2010 | Annual List | |
|
6/28/2010 | Amendment | Previous Stock Value: Par Value Shares: 460,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 460,000.00New Stock Value: Par Value Shares: 18,000,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,800,000.00 |
|
6/28/2010 | Designation | SERIES B COMMON |
|
12/10/2010 | Annual List | 11-12 |
|
1/17/2012 | Annual List | 12-13 |
|
3/12/2013 | Annual List | |
|
1/21/2014 | Annual List | |
|
1/28/2015 | Annual List | |
|
7/21/2015 | Amendment | |
|
1/20/2016 | Annual List | |
|
1/30/2017 | Annual List | |
|
11/30/2017 | Annual List | |
|
11/2/2018 | Annual List |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records