Sackett National Holdings, Inc. Overview
Sackett National Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 10, 2013 and is approximately eleven years old, as recorded in documents filed with California 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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Sackett National Holdings, Inc.
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Key People
Who own Sackett National Holdings, Inc.
Name | |
---|---|
Jevin Sackett 40 |
President
Treasurer
Director
Chief Executive Officer
NonDir
NonPres
|
Jrvin G. Sackett |
President
|
Scott Rosen 3 |
Chief Financial Officer
Treasurer
NonTreas
|
Alan W. Faigin 17 |
General Counsel
Secretary
NonSec
|
John J. Bauer 24 |
Chief Compliance Off
Chief Operating Officer
|
Ajit Habbu 16 |
Treasurer
|
Grayson S. Sackett 11 |
Director
|
Beth Wright 1 |
Vice-President
|
Jim Crichton |
Senior Vice-Presiden
|
Steve Gladyszewski |
Cio
|
Showing 8 records out of 10
Other Companies for Sackett National Holdings, Inc.
Sackett National Holdings, Inc. is listed as an officer in seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Patriot Acquisition, LLC |
Active
|
2018 |
1
|
Manager
|
Snh Management Company, LLC |
Active
|
2017 |
2
|
Member
|
Blackhawk Acquistion, LLC |
Active
|
2018 |
1
|
Governing Person
|
Blackhawk Acquisition, LLC |
Inactive
|
2018 |
4
|
Manager
|
Snh Bst, LLC |
Inactive
|
2019 |
2
|
Member
|
Peoplepay LLC |
Inactive
|
2017 |
1
|
Member
|
Peak Drive LLC |
Inactive
|
2013 |
2
|
Mmember
|
Known Addresses for Sackett National Holdings, Inc.
Corporate Filings for Sackett National Holdings, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02584544 |
Date Filed: | Tuesday, July 27, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0365842013-9 |
Date Filed: | Thursday, July 25, 2013 |
Date Expired: | Saturday, April 13, 2019 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03603912 |
Date Filed: | Tuesday, September 10, 2013 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802310277 |
Date Filed: | Wednesday, October 7, 2015 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/25/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.50 | |
7/25/2013 | Miscellaneous | GS FROM HOME STATE | |
8/9/2013 | Initial List | 2013-2014 | |
7/9/2014 | Annual List | ||
5/21/2015 | Annual List | ||
10/7/2015 | Application for Registration | ||
5/18/2016 | Annual List | ||
3/20/2017 | Registered Agent Change | ||
6/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/23/2018 | Merge In | ||
7/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/2/2019 | Withdrawal | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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6
Known Addresses
4 Embarcadero Ctr San Francisco, CA 94111
848 N Rainbow Blvd Las Vegas, NV 89107
221 W 6th St Austin, TX 78701
2605 Camino del Rio S San Diego, CA 92108
7373 Peak Dr Las Vegas, NV 89128
1980 Festival Plaza Dr Las Vegas, NV 89135
These addresses are known to be associated with Sackett National Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records