Cal Sons LLC Overview
Cal Sons LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Tuesday, November 29, 2005 and is approximately twenty-one years old, as recorded in documents filed with Nevada Secretary of State.
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Cal Sons LLC
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Key People
Who own Cal Sons LLC
| Name | |
|---|---|
| Mark Alan Caligiuri 2 |
Member
Mmember
|
| Andrew Caligiuri |
Member
Mmember
|
| Jeffrey Caligiuri |
Mmember
Member
|
| Timothy A. Caligiuri |
Mmember
|
| Joseph F. Caligiuri |
Member
|
Companies for Cal Sons LLC
Cal Sons LLC lists five 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 |
|---|---|---|---|---|
| Mark Alan Caligiuri Trust |
Active
|
Governing Person
|
||
| Joseph F. Caligiuri 1993 Trust |
Active
|
Governing Person
|
||
| Timothy A. Caligiuri Family Trust |
Active
|
Governing Person
|
||
| Jeffrey Caligiuri 1999 Trust |
Active
|
Governing Person
|
||
| Andrew Caligiuri 1997 Trust |
Active
|
Governing Person
|
Corporate Filings for Cal Sons LLC
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200528710322 |
| Date Filed: | Thursday, October 13, 2005 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 200834410086 |
| Date Filed: | Monday, December 1, 2008 |
| Registered Agent | R. A. Beeso |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801429645 |
| Date Filed: | Monday, May 23, 2011 |
| Registered Agent | Thomas G. Bassler |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0803742005-8 |
| Date Filed: | Tuesday, November 29, 2005 |
| Registered Agent | State Agent and Transfer Syndicate, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/29/2005 | Articles of Organization | 24HR EX RA BOX - STATE AGENT & TRANSFER 11/30/05 1/CC SAK |
|
2/15/2006 | Initial List | |
|
2/21/2006 | Registered Agent Address Change | |
|
11/20/2006 | Annual List | |
|
11/16/2007 | Annual List | |
|
12/1/2008 | Annual List | 2008-2009 |
|
11/25/2009 | Annual List | 09-10 |
|
10/22/2010 | Annual List | 10/11 |
|
11/29/2011 | Annual List | 2011-2012 |
|
11/7/2012 | Annual List | 2012-2013 |
|
11/19/2013 | Annual List | 13-14 |
|
11/3/2014 | Annual List | 2014-2015 |
|
11/23/2015 | Annual List | 15-16 |
|
11/7/2016 | Annual List | 16-17 |
|
1/2/2018 | Annual List | |
|
11/30/2018 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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