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Bonded Maintenance Company
Archived Record San Francisco, CA
Bonded Maintenance Company Overview
Bonded Maintenance Company filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixty-seven years ago on Wednesday, September 16, 1959 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Bonded Maintenance Company
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Key People
Who own Bonded Maintenance Company
| Name | |
|---|---|
| Henrik C. Slipsager 54 |
President
CEO
|
| James P. McClure 48 |
President
|
| George Sundby 21 |
CFO
|
| David L. Farwell 27 |
Treasurer
|
| Linda S. Auwers 23 |
Secretary
|
| Jan P. Kaupas 12 |
Senior Vp
|
| Robert A. Juestel 12 |
Senior Vp
|
| Daniel Minning 2 |
Senior Vp
|
| Maria De Martini 9 |
Vice President
|
| Mark Assise 2 |
Vice President
|
| Nick Baker 1 |
Vice President
|
| Jeffrey Oliver 1 |
Vice President
|
| James Wissinger 1 |
Vice President
|
| Joseph T. Adaline 1 |
Vice President
|
| Ron T. Kirsch |
Vice President
|
| Calvin Meyer |
Vice President
|
| Christopher B. Bouvier 18 |
Assistant Sec.
|
| Glenn M. Hammond 15 |
Assistant Sec.
|
Showing 8 records out of 18
Corporate Filings for Bonded Maintenance Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 15887200 |
| Date Filed: | Wednesday, September 16, 1959 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02630883 |
| Date Filed: | Thursday, February 10, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/16/1959 | Articles Of Incorporation | |
|
7/7/1969 | Change of Registered Agent/Office | |
|
5/8/1978 | Assumed Name Certificate | |
|
5/8/1978 | Certificate of Assumed Business Name | |
|
12/4/1978 | Assumed Name Certificate | |
|
5/5/1980 | Assumed Name Certificate | |
|
7/13/1981 | Assumed Name Certificate | |
|
3/22/1982 | Assumed Name Certificate | |
|
5/4/1984 | Assumed Name Certificate | |
|
5/4/1984 | Assumed Name Certificate | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
12/31/1986 | Assumed Name Certificate | |
|
6/9/1988 | Assumed Name Certificate | |
|
6/9/1988 | Assumed Name Certificate | |
|
6/9/1988 | Assumed Name Certificate | |
|
1/16/1989 | Assumed Name Certificate | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
10/18/1996 | Assumed Name Certificate | |
|
9/8/1997 | Assumed Name Certificate | |
|
9/12/1997 | Maintenance | |
|
12/27/2000 | Assumed Name Certificate | |
|
11/8/2002 | Certificate of Assumed Business Name | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/14/2005 | Articles of Merger | |
|
1/14/2005 | Articles of Merger | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
1/8/2007 | Certificate of Merger | |
|
12/31/2007 | Public Information Report (PIR) |
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Sources
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
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