Talcott Holdings Ltd. Overview
Talcott Holdings Ltd. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-six years ago on Monday, February 1, 1988 , according to public records filed with California Secretary of State.
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Talcott Holdings Ltd.
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Key People
Who own Talcott Holdings Ltd.
Name | |
---|---|
Francis M. Greenwall 3 |
President
Director
|
Ephraim Greenwall 2 |
President
|
Francis F. Mac Grath |
President
|
Donna Katzman Greenwall |
Treasurer
|
Susan Abigail Talcott Macgrath |
Secretary
|
Other Companies for Talcott Holdings Ltd.
Talcott Holdings Ltd. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
51 Federal Street Associates, LLC |
Active
|
1995 |
3
|
Member
|
Absolute Value Ventures, L.P. |
Inactive
|
2003 |
1
|
Member
|
Known Addresses for Talcott Holdings Ltd.
Corporate Filings for Talcott Holdings Ltd.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01500998 |
Date Filed: | Monday, February 1, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02015233 |
Date Filed: | Tuesday, July 1, 1997 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 03432481 |
Date Filed: | Sunday, January 1, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | C17081-1993 |
Date Filed: | Thursday, December 23, 1993 |
Date Expired: | Monday, December 12, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1993 | Articles of Incorporation | ||
12/30/1993 | Merger | ARTICLES OF MERGER MERGING TALCOTT HOLDINGS LTD. (A CALIF. CORP. NOT QUAL) INTO THIS CORPORATION. P T | |
1/27/1994 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE NINTH. P T | |
4/11/1994 | Registered Agent Change | PARACORP INCORPORATED SUITE #330 401 RYLAND STREET RENO NV 89502 J C | |
1/23/1995 | Registered Agent Resignation | LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 JAH | |
3/14/1995 | Registered Agent Change | LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 TCH | |
8/16/1996 | Registered Agent Change | LARS A. PERRY SUITE 207/BOX 3150 800 SOUTHWOOD BLVD INCLINE VILLAGE NV 89450 CMA | |
2/10/1998 | Annual List | ||
12/6/1998 | Annual List | ||
1/5/2000 | Annual List | ||
1/12/2001 | Annual List | ||
3/21/2002 | Annual List | ||
1/13/2003 | Annual List | ||
1/5/2004 | Annual List | ||
1/17/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/30/2005 | Annual List | ||
4/25/2007 | Annual List | ||
1/11/2008 | Annual List | 2007/2008 | |
5/30/2008 | Registered Agent Address Change | ||
12/31/2008 | Annual List | ||
12/9/2011 | Acceptance of Registered Agent | ||
12/9/2011 | Dissolution | ||
12/9/2011 | Reinstatement | REINSTATED/REVOKED 1-1-2011 |
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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
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
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4
Known Addresses
6538 Collins Ave Miami Beach, FL 33141
1 Maritime Plz San Francisco, CA 94111
51 Federal St San Francisco, CA 94107
319 S 3rd Ave Bozeman, MT 59715
These addresses are known to be associated with Talcott Holdings Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records