McLarens, Inc.
Active San Francisco, CA
McLarens, Inc. Overview
McLarens, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, February 5, 1986 and is approximately forty years old, as recorded in documents filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
McLarens, Inc.
Network Visualizer
Advertisements
Key People
Who own McLarens, Inc.
| Name | |
|---|---|
| Gary Brown 1 |
President
Chief Executive Officer
Director
NonDir
NonPres
Treasurer
Secretary
Vice President
Chief Executive Officer
Senior Vice Presiden
|
| Chris Stafford 1 |
Director
V.P.
NonDir
Vice President
|
| Natalie Robinette |
Director
Officer
|
| Ross Landsbaum |
NonDir
NonSec
NonTreas
Director
|
| Vern Chalfant 1 |
Chairman
President
CEO
Director
NonDir
|
| V. Chalfant |
Chairman
President
Director
|
| Toby Skelton 1 |
CFO
Treasurer
Director
Secretary
NonDir
NonSec
NonTreas
|
| Gary Gabriel |
Director
Vice President
Executive Vice Presi
|
| Henry Faarup |
Director
|
| R. Depole |
Secretary
Vice President
|
| G. Gabriel |
Director
Executive Vp
Executive Vice Presi
|
| C. Stafford |
Director
Vice President
|
| G. Brown |
Director
Senior Vp
Senior Vice Presiden
|
| Steve Whitmarsh 1 |
Vice President
Coc
|
| Chuck Massey 1 |
Vice President
|
| Susan Froman |
Vice President
|
| Simon Chick |
Vice President
|
| Williams J. Adams |
Vice President
|
| J. Day |
Vice President
|
| M. Watters |
Vice President
|
| M. Allen |
Vice President
|
| A. Brown |
Vice President
|
| R. Dingo |
Vice President
|
| G. Wasielke |
Vice President
|
| T. Haxton |
Vice President
|
| A. Campos |
Vice President
|
| P. Dowling |
Vice President
|
| W. Adams |
Vice President
|
| T. Owen |
Vice President
|
| J. Faimali |
Vice President
Fo
|
| J. Donovan |
Vice President
|
| F. Perez |
Vice President
|
| R. Edwards |
Vice President
Assistant Vp
|
| P. Collins |
Vice President
Assistant Vp
|
| S. Larkin |
Vice President
|
| M. Beach |
Vice President
Assistant Vp
|
| J. Parker |
Vice President
|
| J. Roberts |
Vice President
|
| W. Mullen |
Vice President
|
| D. Kinnear |
Vice President
Assistant Vp
|
| S. Story |
Vice President
|
| S. Whitmarsh |
Vice President
|
| S. Travis |
Vice President
|
| G. Stone |
Vice President
|
| W. Planer |
Vice President
|
| M. Noronha |
Vice President
|
| D. Gordon |
Vice President
|
| J. Baker |
Vice President
|
| R. Bianchi |
Vice President
|
| J. Enders |
Vice President
|
| G. Jackson |
Vice President
|
| M. Karson |
Vice President
|
| M. Turner |
Vice President
|
| M. De Leon |
Vice President
|
| G. Presswood |
Vice President
|
| Michael P. Watters |
Vice President
|
| Michael R. Allen |
Vice President
|
| Antoine G. Brown |
Vice President
|
| James E. Day |
Vice President
|
| George Wasielke |
Vice President
|
| Arthur Campos |
Vice President
|
| Paul Dowling |
Vice President
|
| Fred E. Perez |
Vice President
|
| Timothy D. Owen |
Vice President
|
| James J. Donovan |
Vice President
|
| Joseph Faimali |
Vice President
|
| Steven M. Larkin |
Vice President
|
| Michael S. Beach |
Vice President
|
| Peter G. Collins |
Vice President
|
| Robert J. Edwards |
Vice President
|
| Donald Kinnear |
Vice President
|
| William Mullen |
Vice President
|
| John Parker |
Vice President
|
| Vito Russo |
Vice President
|
| Scott R. Travis |
Vice President
|
| George Stone |
Vice President
|
| William Planer |
Vice President
|
| Barbara Mueller |
Vice President
|
| Marilyn Noronha |
Vice President
|
| Diane Gordon |
Vice President
|
| John Baker |
Vice President
|
| Rocco M. Bianchi |
Vice President
|
| John Enders |
Vice President
|
| Graham D. Jackson |
Vice President
|
| Michael D. Karson |
Vice President
|
| John W. Turner |
Vice President
|
| Marco De Leon |
Vice President
|
| Gregory Presswood |
Vice President
|
| Sam Berry |
Vice President
|
| Alam Weiner |
Senior Vice Presiden
|
| Jonathan Macy |
|
| D. Logan |
Assistant Vice Presi
Assistant Vp
|
| R. Stone |
Assistant Vice Presi
Assistant Vp
|
| J. Vistoso |
Assistant Vice Presi
Assistant Vp
|
| R. McDonnel |
Assistant Vice Presi
Assistant Vp
|
| D. Navo |
Assistant Vice Presi
Assistant Vp
|
| M. Sturgess |
Assistant Vice Presi
Assistant Vp
|
| W. Holland |
Assistant Vp
|
| V. Russo |
Assistant Vp
Governing Person
|
| R. Rossman |
Assistant Vp
|
| J. Dodson |
Assistant Vice Presi
|
| M. Taylor |
Assistant Vice Presi
|
| J. Prata |
Assistant Vice Presi
|
| B. Mueller |
Assistant Vice Presi
|
| W. Newsom |
Assistant Vice Presi
|
| J. McGovern |
Assistant Vice Presi
|
| L. Hutton |
Assistant Vice Presi
|
| G. Rennemann |
Assistant Vice Presi
|
| Jimmy Dodson |
Assistant Vice Presi
|
| David Logan |
Assistant Vice Presi
|
| Robert L. McDonnell |
Assistant Vice Presi
|
| Clyde D. Navo |
Assistant Vice Presi
|
| Robert D. Stone |
Assistant Vice Presi
|
| Mark Sturgess |
Assistant Vice Presi
|
| Julio M. Vistoso |
Assistant Vice Presi
|
| Michael Taylor |
Assistant Vice Presi
|
| Joseph Prata |
Assistant Vice Presi
|
| William Newsom |
Assistant Vice Presi
|
| James McGovern |
Assistant Vice Presi
|
| Leah Hutton |
Assistant Vice Presi
|
| L. Marino |
Assistant V.P.
|
| Ruth K. Dingo |
V.P
|
Showing 8 records out of 122
Corporate Filings for McLarens, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P08610 |
| Date Filed: | Thursday, January 2, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 6834306 |
| Date Filed: | Wednesday, February 5, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01519956 |
| Date Filed: | Monday, August 19, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0344652014-2 |
| Date Filed: | Thursday, June 26, 2014 |
| 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: | 1199758 |
| Date Filed: | Thursday, September 3, 1987 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/1986 | Application For Certificate Of Authority | |
|
9/3/1987 | Name History/Actual | Graham Miller, Inc. |
|
|
10/6/1987 | Application For Amended Certificate Of Authority | |
|
|
10/9/1987 | Name History/Actual | Maxson Young Associates, Inc. |
|
|
5/23/1988 | Change Of Registered Agent/Office | |
|
|
9/30/1991 | Change Of Registered Agent/Office | |
|
|
3/11/1994 | Change Of Registered Agent/Office | |
|
|
6/12/1995 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/30/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/30/2006 | Application for Amended Certificate of Authority | |
|
|
5/2/2006 | Name History/Actual | McLarens Young International Inc. |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
11/21/2012 | Certificate of Assumed Business Name | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
6/24/2014 | Name History/Actual | McLarens, Inc. |
|
6/26/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
6/26/2014 | Initial List | |
|
|
8/7/2014 | Application for Amended Registration | |
|
|
8/7/2014 | Certificate of Assumed Business Name | |
|
|
10/21/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/11/2015 | Annual List | |
|
|
5/13/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/18/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/8/2018 | Annual List | |
|
|
12/26/2018 | Amended List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for McLarens, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for McLarens, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
5
Corporate Records