Mitchell International, Inc.
Active San Diego, CA
Mitchell International, Inc. Overview
Mitchell International, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 29, 2000 and is approximately twenty-six years old, according to public records 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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Mitchell International, Inc.
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Key People
Who own Mitchell International, Inc.
| Name | |
|---|---|
| Alex Sun 8 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| James Lindner 4 |
Director
|
| Marc Brungger |
Vice President
|
| Jack Farnan |
Vice President
|
| Aj Long 1 |
Chief Financial Officer
Treasurer
|
| Jason Grav |
General Counsel
Genl Coursel
|
| Stephanie Kroon 8 |
NonSec
Secretary
|
| Elias Olmeta 3 |
NonTreas
|
| Kristen Kimball 1 |
Treasurer
|
| James Mihlik 1 |
Treasurer
|
| Kristen Morrison 1 |
Treasurer
Assistant Vice Presi
NonTreas
|
| Herald Chen 3 |
Director
NonDir
|
| John Park 3 |
Director
NonDir
|
| Jason Gray 2 |
Secretary
General Counsel
Genl Couns
|
| James Linder 1 |
Director
|
| Harold Chen |
Director
|
Showing 8 records out of 16
Other Companies for Mitchell International, Inc.
Mitchell International, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Unimed Direct, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Mitchell International, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13169406 |
| Date Filed: | Wednesday, March 29, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02227327 |
| Date Filed: | Wednesday, April 5, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10043-2000 |
| Date Filed: | Tuesday, April 11, 2000 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2510948 |
| Date Filed: | Wednesday, May 17, 2000 |
| DOS Process | Mitchell International, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/29/2000 | Application For Certificate Of Authority | |
|
4/11/2000 | Foreign Qualification | |
|
5/17/2000 | Name History/Actual | Mitchell International, Inc. |
|
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10/4/2000 | Annual List | |
|
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4/24/2001 | Annual List | |
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5/3/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
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4/14/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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4/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
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3/28/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/31/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/2/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/27/2008 | Annual List | 08/09 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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8/20/2009 | Annual List | 09/10 |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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4/30/2010 | Annual List | 10-2011 |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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4/7/2011 | Annual List | 11-12 |
|
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5/25/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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4/1/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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4/21/2014 | Annual List | |
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4/4/2015 | Annual List | |
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4/6/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/25/2017 | Merge In | |
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3/31/2017 | Annual List | |
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12/20/2017 | Certificate of Merger | |
|
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12/28/2017 | Certificate of Assumed Business Name | |
|
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12/28/2017 | Merge In | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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3/29/2018 | Annual List | |
|
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6/25/2018 | Certificate of Assumed Business Name | |
|
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2/20/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/14/2020 | Abandonment of Assumed Business Name |
Trademarks for Mitchell International, Inc.
|
Serial Number:
87170184
Drawing Code: 4000
|
|
Serial Number:
87165370
Drawing Code: 4000
|
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Serial Number:
87088513
Drawing Code: 4000
|
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Serial Number:
86288045
Drawing Code: 4000
|
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Serial Number:
86288070
Drawing Code: 5000
|
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Serial Number:
73458669
Drawing Code:
|
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Serial Number:
76683542
Drawing Code: 4000
|
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Serial Number:
85885735
Drawing Code: 4000
|
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Serial Number:
74539343
Drawing Code:
|
|
Serial Number:
86135407
Drawing Code: 4000
|
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records