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at&T Capital Holdings, Inc.
Active San Francisco, CA
at&T Capital Holdings, Inc. Overview
at&T Capital Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, April 19, 1990 and is approximately thirty-five years old, according to public records 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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at&T Capital Holdings, Inc.
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Key People
Who own at&T Capital Holdings, Inc.
Name | |
---|---|
George B. Goeke 34 |
Chairman
President
Chief Executive Officer
CEO
CFO
Treasurer
Director
|
Shashack Steven 1 |
President
|
Jeston W. Dumas 54 |
Treasurer
Director
Assistant Treasurer
|
Berner Ingrid 3 |
Director
|
Jeffrey R. Mason 3 |
NonPres
President
CEO
Secretary
Vice President
|
Paul Stephens 38 |
NonDir
Director
|
Wayne A. Wirtz 22 |
NonSec
Secretary
Vice President
|
Julianne K. Galloway 20 |
NonDir
NonTreas
Director
|
Jonathan Klug 74 |
Chairman
President
CEO
Chief Executive Officer
Chief Executive Officer
Governing Person
|
Anthony Lewis 5 |
President
|
Charles P. Allen 20 |
CFO
Treasurer
Director
|
Elaine Lou 29 |
Treasurer
Assistant Treasurer
|
Thomas Clemens 8 |
Treasurer
Assistant Treas.
|
Jeston B. Durnas |
Treasurer
|
Gregory W. Nargrosst |
Treasurer
Secretary
|
Larry Ruzicka 27 |
Director
|
G. Troy Hatch 6 |
Secretary
|
J. Mark Schleyer 11 |
Vice President
|
Russ McFadden 7 |
Vice President
|
Mark Schleyer 3 |
Vice President
|
Linda A. Fisher 75 |
Officer
|
Paul M. Wilson 74 |
Assistant Secretary
|
Sherri Bazan 59 |
Assistant Treasurer
|
Stacy W. Roth 56 |
Assistant Treasurer
|
Kevin T. Fix 9 |
Assistant Treas.
|
Showing 8 records out of 25
Corporate Filings for at&T Capital Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P29100 |
Date Filed: | Friday, April 27, 1990 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 8370506 |
Date Filed: | Thursday, April 19, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01663003 |
Date Filed: | Thursday, April 19, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0293142008-1 |
Date Filed: | Friday, May 2, 2008 |
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: | 1440646 |
Date Filed: | Friday, April 20, 1990 |
DOS Process | at&T Capital Holdings, Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/19/1990 | Application For Certificate Of Authority | |
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4/20/1990 | Name History/Actual | at&T Capital Corporation |
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7/13/1990 | Change Of Registered Agent/Office | |
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12/13/1991 | Change Of Registered Agent/Office | |
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10/19/1992 | Change Of Registered Agent/Office | |
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4/20/1993 | Name History/Actual | at&T Capital Holdings, Inc. |
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5/7/1993 | Application For Amended Certificate Of Authority | |
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7/14/1997 | Change Of Registered Agent/Office | |
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2/12/1998 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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2/11/2005 | Tax Forfeiture | |
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5/2/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
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5/2/2008 | Miscellaneous | GS |
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5/27/2008 | Initial List | |
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12/31/2008 | Public Information Report (PIR) | |
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4/30/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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8/26/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/22/2011 | Annual List | 2011/2012 |
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4/9/2012 | Annual List | 12-13 |
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12/31/2012 | Public Information Report (PIR) | |
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4/26/2013 | 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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4/28/2014 | Annual List | 2014/2015 |
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12/31/2014 | Public Information Report (PIR) | |
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5/18/2015 | Annual List | 15-16 |
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12/31/2015 | Public Information Report (PIR) | |
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5/10/2016 | Annual List | 2016-2017 |
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4/24/2017 | Annual List | |
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4/19/2018 | Annual List | |
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4/8/2019 | Annual List |
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records