Roel Construction Co., Inc.
Archived Record San Diego, CA
Roel Construction Co., Inc. Overview
Roel Construction Co., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately sixty-seven years ago on Wednesday, April 1, 1959 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Roel Construction Co., Inc.
| Name | |
|---|---|
| Kevin J. Elliot |
President
|
| John Elliott |
President
Director
|
| Stephen C. Roel |
President
Director
|
| Wayne E. Hickey |
President
Director
|
| Kevin J. Elliott |
President
Director
|
| Craig D. Koehler |
Treasurer
Director
Secretary
|
| Jack Lupien |
Director
|
| Donald Allen Line |
Director
|
Corporate Filings for Roel Construction Co., Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | North Dakota |
| State ID: | 00372237 |
| Date Filed: | Wednesday, April 1, 1959 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 02040598 |
| Date Filed: | Tuesday, October 20, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 801297765 |
| Date Filed: | Friday, July 23, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | North Dakota |
| State ID: | C5554-1993 |
| Date Filed: | Wednesday, May 12, 1993 |
| Date Expired: | Thursday, April 17, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C14708-2003 |
| Date Filed: | Thursday, June 19, 2003 |
| Date Expired: | Tuesday, May 17, 2011 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/12/1993 | Foreign Qualification | |
|
|
5/30/1998 | Annual List | |
|
|
5/26/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
5/12/2000 | Annual List | |
|
|
4/16/2001 | Annual List | |
|
|
5/9/2002 | Annual List | List of Officers for 2002 to 2003 |
|
|
4/17/2003 | Merge Out | CERTIFICATE OF FACT OF MERGER FILED MERGING THIS CORPORATION INTO ROEL CONSTRUCTION ACQUISITION CORP., A (CA) CORPORATION NOT QUALIFIED IN NEVADA. (1)PG. DMF |
|
|
6/19/2003 | Foreign Qualification | |
|
|
7/15/2003 | Initial List | |
|
|
6/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
6/20/2005 | Annual List | |
|
|
8/28/2006 | Annual List | |
|
|
3/31/2008 | Annual List | 07/08 |
|
|
12/15/2008 | Annual List | |
|
|
9/3/2009 | Annual List | |
|
|
5/27/2010 | Annual List | |
|
|
8/5/2010 | Registered Agent Change | |
|
|
5/16/2011 | Withdrawal |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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