at&T Capital Holdings International, Inc.
Active San Francisco, CA
at&T Capital Holdings International, Inc. Overview
at&T Capital Holdings International, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 27, 1991 and is approximately twenty-nine years old, as recorded in documents filed with Florida Department 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 International, Inc.
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Key People
Who own at&T Capital Holdings International, Inc.
| Name | |
|---|---|
| George B. Goeke 51 |
President
Chief Executive Officer
Treasurer
Director
CFO
|
| Jeffrey R. Mason 3 |
President
NonPres
CEO
Secretary
Vice President
|
| Karen Diorio 98 |
Treasurer
Secretary
Assistant Secretary
As-Tax
|
| Wayne A. Wirtz 48 |
Secretary
NonSec
Vice President
|
| Larry Ruzicka 55 |
Director
|
| Julianne K. Galloway 20 |
Director
NonDir
NonTreas
|
| Paul Stephens 14 |
Director
NonDir
|
| Russ McFadden 10 |
Vice President
|
| Elaine Lou 28 |
Assistant Treasurer
Treasurer
|
| Linda A. Fisher 81 |
Officer
|
| Sherri Bazan 56 |
Assistant Treasurer
|
| Paul M. Wilson 45 |
Assistant Secretary
|
| Christopher Vrana 33 |
Assistant Secretary
|
| Stacy W. Roth 30 |
Assistant Treasurer
|
| Gary Wiggins 29 |
Assistant Secretary
Assistant Sec.
|
| Jonathan Klug 78 |
Chairman
President
CEO
Chief Executive Officer
Chief Executive Officer
|
| Anthony Lewis 4 |
President
|
| Charles P. Allen 50 |
CFO
Treasurer
Director
|
| Jeff Tutnauer 41 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
| Thomas Clemens 34 |
Treasurer
Assistant Treas.
|
| J. Mark Schleyer 31 |
Vice President
|
| Mark Schleyer 11 |
Vice President
|
| Kevin T. Fix 30 |
Assistant Treas.
|
| Kathleen S. Metzger 25 |
Assistant Sec.
|
| Jeston B. Dumas 25 |
Assistant Treasurer
|
| Richard J. Sinton 23 |
As-Tax
|
| Jeffrey R. Mason 1 |
NonPres
|
Showing 8 records out of 27
Known Addresses for at&T Capital Holdings International, Inc.
Corporate Filings for at&T Capital Holdings International, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P33335 |
| Date Filed: | Wednesday, March 27, 1991 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8732906 |
| Date Filed: | Monday, April 15, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01683792 |
| Date Filed: | Thursday, March 28, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2499-1991 |
| Date Filed: | Wednesday, March 27, 1991 |
| 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: | 1519299 |
| Date Filed: | Wednesday, March 27, 1991 |
| DOS Process | at&T Capital Holdings International, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/27/1991 | Foreign Qualification | |
|
3/27/1991 | Name History/Actual | at&T Capital Holdings International, Inc. |
|
4/15/1991 | Application For Certificate Of Authority | |
|
|
12/16/1991 | Change Of Registered Agent/Office | |
|
|
12/16/1991 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
2/6/1998 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TCH |
|
|
2/12/1998 | Change Of Registered Agent/Office | |
|
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3/10/1998 | Annual List | |
|
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6/17/1999 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
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2/23/2001 | Annual List | |
|
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3/29/2002 | Annual List | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
|
3/10/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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8/30/2007 | Acceptance of Registered Agent | |
|
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8/30/2007 | Reinstatement | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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2/25/2008 | Annual List | 08/09 |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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2/9/2009 | Annual List | 09/10 |
|
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7/24/2009 | Tax Forfeiture | |
|
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11/18/2009 | Reversal of Tax Forfeiture | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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2/8/2010 | Annual List | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/8/2011 | Annual List | 11/12 |
|
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2/13/2012 | Annual List | 12-13 |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/1/2013 | Annual List | nma seizures |
|
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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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2/18/2014 | Annual List | ALO2014-2015 SBL |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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2/9/2015 | Annual List | 15-16 |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/24/2016 | Annual List | 16-17 |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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2/24/2017 | Annual List | 17-18 |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
2/13/2018 | Annual List | |
|
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1/29/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Thursday, December 12, 2019
Data last refreshed on Thursday, December 12, 2019
Texas Secretary of State
Data last refreshed on Wednesday, January 15, 2020
Data last refreshed on Wednesday, January 15, 2020
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 Tuesday, December 10, 2019
Data last refreshed on Tuesday, December 10, 2019
California Secretary of State
Data last refreshed on Sunday, January 12, 2020
Data last refreshed on Sunday, January 12, 2020
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4
Known Addresses
Wiki
5
Corporate Records
