Calcon Mutual Mortgage Corporation Overview
Calcon Mutual Mortgage Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 30, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Calcon Mutual Mortgage Corporation
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Key People
Who own Calcon Mutual Mortgage Corporation
Name | |
---|---|
Joshua K. Erskine 7 |
CEO
Director
Member
NonMM
President
Manager
Treasurer
Secretary
Vice President
Chief Executive Officer
Governing Person
Mmember
|
Shane A. Erskine 3 |
President
Director
NonMM
Manager
Member
Mmember
|
Charlene A. Erskine |
Treasurer
Director
Director
Secretary
|
Eric J. Egenhoefer |
Director
|
Companies for Calcon Mutual Mortgage Corporation
Calcon Mutual Mortgage Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rosemere Investments |
Inactive
|
Manager
|
||
Rosemere Investments LLC |
Inactive
|
Director
|
Known Addresses for Calcon Mutual Mortgage Corporation
Corporate Filings for Calcon Mutual Mortgage Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000003012 |
Date Filed: | Monday, July 7, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800998762 |
Date Filed: | Monday, June 30, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 03080732 |
Date Filed: | Thursday, March 27, 2008 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000003942 |
Date Filed: | Tuesday, September 25, 2012 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201302210150 |
Date Filed: | Tuesday, January 22, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201302810209 |
Date Filed: | Monday, January 28, 2013 |
Registered Agent | Joshua K. Erskine |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000001416 |
Date Filed: | Tuesday, March 5, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | California |
State ID: | E0637972012-2 |
Date Filed: | Wednesday, December 12, 2012 |
Date Expired: | Friday, May 17, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0246652013-2 |
Date Filed: | Thursday, May 16, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0359392009-0 |
Date Filed: | Monday, July 6, 2009 |
Date Expired: | Wednesday, January 18, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 4124317 |
Date Filed: | Wednesday, October 1, 2008 |
Date Expired: | Friday, February 15, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/30/2008 | Application for Registration | ||
10/1/2008 | Name History/Actual | Calcon Mutual Mortgage Corporation | |
10/28/2008 | Change of Name or Address by Registered Agent | ||
7/6/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/6/2009 | Miscellaneous | APPROVAL | |
7/6/2009 | Miscellaneous | GS | |
7/10/2009 | Initial List | 09-10 | |
7/16/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
7/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/13/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/17/2012 | Withdrawal | ||
12/12/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/12/2012 | Initial List | 12 TO 13 | |
12/12/2012 | Miscellaneous | ||
12/12/2012 | Miscellaneous | ||
12/31/2012 | Public Information Report (PIR) | ||
2/5/2013 | Amendment to Registration - Conversion or Merger | ||
4/12/2013 | Certificate of Assumed Business Name | ||
4/12/2013 | Certificate of Assumed Business Name | ||
5/16/2013 | Convert In | ||
5/16/2013 | Convert Out | ||
5/16/2013 | Application for Foreign Registration | ||
5/16/2013 | Initial List | ||
5/16/2013 | Miscellaneous | MORTGAGE APPROVAL | |
12/31/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
1/3/2014 | Registered Agent Change | ||
4/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/4/2015 | Annual List | ||
5/11/2015 | Change of Registered Agent/Office | ||
6/10/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
3/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/7/2017 | Annual List | ||
5/8/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
3/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/22/2019 | Annual List | ||
4/8/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) | ||
1/8/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/25/2023 | Certificate of Assumed Business Name | ||
2/24/2023 | Certificate of Assumed Business Name | ||
2/24/2023 | Certificate of Assumed Business Name | ||
2/24/2023 | Certificate of Assumed Business Name | ||
7/18/2023 | Certificate of Assumed Business Name | ||
9/18/2023 | Abandonment of Assumed Business Name | ||
10/9/2023 | Filing Officer Statement | ||
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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4
Known Addresses
701 Brazos St Austin, TX 78701
3131 Camino del Rio N San Diego, CA 92108
3838 Camino del Rio N San Diego, CA 92108
4719 Viewridge Ave San Diego, CA 92123
These addresses are known to be associated with Calcon Mutual Mortgage Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
11
Corporate Records
FL
2008
Foreign for Profit Corporation
TX
2008
Foreign Limited Liability Company (LLC)
CA
2008
Articles of Incorporation
FL
2012
Foreign for Profit Corporation
CA
2013
Domestic
CA
2013
Foreign
FL
2013
Foreign Limited Liability
NV
2012
Foreign Limited-Liability Company
NV
2013
Foreign Limited-Liability Company
NV
2009
Foreign Corporation