Wilbur-Ellis Company

Active San Francisco, CA

Wilbur-Ellis Company Overview

Wilbur-Ellis Company filed as a Foreign Business Corporation in the State of New York on Thursday, July 21, 1932 and is approximately ninety-three years old, as recorded in documents filed with New York 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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Name
John L. Buckley 13 ~ Background Report ~	CEO Manager Director
John P. Thacher 10 ~ Background Report ~	Chief Executive Officer Chairman President CEO Manager Secretary Director Chief Executive Officer
Michael J. Hunter 6 ~ Background Report ~	Manager Director Executive Vice Presi CFO Vice President Controller Chief Financial Officer
Timothy J. Nestler 6 ~ Background Report ~	Secretary Vice President Assistant Secretary
David P. Granoff 6 ~ Background Report ~	Manager Director Secretary Vice President Mmember
Tamara Anthony 5 ~ Background Report ~	Treasurer
Ryan Klaveano 2 ~ Background Report ~	Vice President
Troy W. Johnson ~ Background Report ~	Vice President Vp
Scott Addy ~ Background Report ~	Vice President Vp
Bill Cornmesser ~ Background Report ~	Vice President
Jean Briand ~ Background Report ~	Vice President
Tracie Gogolin ~ Background Report ~	Vice President Vp
Roger Y. Tanaka 4 ~ Background Report ~	Controller
Mark Ripato 2 ~ Background Report ~	President-Ab President
Herbert B. Tully ~ Background Report ~	Chairman Director
Bruce L. Beretta ~ Background Report ~	Chairman Director
Daniel R. Vradenburg 3 ~ Background Report ~	President Vice President Senior Vice Presiden Executive Vice Presi
James D. Crawford ~ Background Report ~	CFO Treasurer Vice President Chief Financial O
Alison J. Amonette 3 ~ Background Report ~	Treasurer Mmember
Alison Amorette ~ Background Report ~	Treasurer
Judith F. Wilbur 3 ~ Background Report ~	Director
Carter P. Thacher 3 ~ Background Report ~	Director Other
David J. Thacher 2 ~ Background Report ~	Director
Brayton W. Bailey 1 ~ Background Report ~	Director
Keith G. Boyer ~ Background Report ~	Director
Robert J. Bransten ~ Background Report ~	Director
Frank M. Brown ~ Background Report ~	Director Director
Claire W. Pollioni ~ Background Report ~	Director
Frank Saviez ~ Background Report ~	Director
Alan E. Barton ~ Background Report ~	Director
William B. Buckner ~ Background Report ~	Director
Matthew H. Rowland ~ Background Report ~	Director
Jennifer W. Rowland ~ Background Report ~	Director
Richard S. Grey ~ Background Report ~	Director
Timothy J. Mestler ~ Background Report ~	Secretary Vp
John Figura 3 ~ Background Report ~	Vp
Michael Wilbur 2 ~ Background Report ~	Vice President
Azita Owlia 1 ~ Background Report ~	Vice President
Theodore L. Eliot 1 ~ Background Report ~	Vice President Executive Vice Presi Senior Vice Presiden
Kenneth J. Manning ~ Background Report ~	Vice President
Herold E. Peebles ~ Background Report ~	Vice President
Ronald G. Salter ~ Background Report ~	Vice President Executive Vice Presi Senior Vice Presiden
Michael P. Thomas ~ Background Report ~	Vice President
Eugene R. Gauss ~ Background Report ~	Vice President
Troy M. Hackett ~ Background Report ~	Vice President
Brent A. McGowan ~ Background Report ~	Vice President Vp
Ron L. Pikinton ~ Background Report ~	Vice President
Mike Karasiewicz ~ Background Report ~	Vice President
E. Scott Graddy ~ Background Report ~	Vice President
Scott M. Hushbeck ~ Background Report ~	Vice President
Jeffrey F. Streblow ~ Background Report ~	Vice President
Rob Fullerton ~ Background Report ~	Vice President
James M. Loar ~ Background Report ~	Vice President
Steven J. Dietze ~ Background Report ~	Vice President
Stephanie Suggs ~ Background Report ~	Vp
Steve Henning ~ Background Report ~	Vp
Ryan Flaveano ~ Background Report ~	Vp
Ron L. Pilkinton ~ Background Report ~	Vice President
Vickie Nyland ~ Background Report ~	Controller
Roger Y. Tanafa ~ Background Report ~	Controller
Susan W. Harrington 1 ~ Background Report ~	Assistant Sec. Assistant Secretary
Jaye G. Stedman ~ Background Report ~	Assistant Sec. Assistant Secretary

Showing 8 records out of 62

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P29487
Date Filed:	Tuesday, May 22, 1990

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	2246606
Date Filed:	Monday, October 8, 1962
Registered Agent	Registered Agent Solutions, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00104720
Date Filed:	Friday, July 6, 1923

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	E0019352010-8
Date Filed:	Wednesday, January 20, 2010
Registered Agent	Registered Agent Solutions, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Albany
State ID:	32403
Date Filed:	Thursday, July 21, 1932
Registered Agent	Registered Agent Solutions, Inc.
DOS Process	Registered Agent Solutions, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/21/1932	Name History/Actual	Wilbur-Ellis Company
10/8/1962	Application for Certificate of Authority
10/30/1972	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
1/20/2010	Foreign Qualification	Initial Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/20/2010	Initial List	ILO2010-2011 SBL
1/20/2010	Miscellaneous	CALIFORNIA CERTIFICATE OF STATUS
4/19/2010	Change of Name or Address by Registered Agent
12/7/2010	Annual List
1/4/2012	Annual List
12/5/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/16/2014	Annual List
11/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/19/2015	Change of Registered Agent/Office
7/6/2015	Registered Agent Change
11/5/2015	Annual List
12/31/2015	Public Information Report (PIR)
1/27/2016	Application for Foreign Registration
1/27/2016	Convert In
2/23/2016	Amendment to Registration - Conversion or Merger
11/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
2/20/2018	Annual List
12/31/2018	Public Information Report (PIR)
2/7/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/17/2021	Change of Name or Address by Registered Agent
12/31/2022	Public Information Report (PIR)

Trademarks for Wilbur-Ellis Company

	We Willie Serial Number: 73773798 Drawing Code:
	Wil-Gro Serial Number: 71669303 Drawing Code:
	Bivert Serial Number: 73491114 Drawing Code:
	Link 44 Serial Number: 73178191 Drawing Code:
	Wilbur-Ellis Serial Number: 74294700 Drawing Code:
	Ideas to Grow With Serial Number: 74335684 Drawing Code:
	Foli-Gro Serial Number: 74277296 Drawing Code:
	Portola Serial Number: 73233289 Drawing Code:
	Snow Serial Number: 72373599 Drawing Code:
	Boll-Set Serial Number: 74200298 Drawing Code:

View all trademarks for Wilbur-Ellis Company

Previous Trademarks for Wilbur-Ellis Company

	Rose Guard Serial Number: 72289186 Drawing Code:
	Ice Buster Serial Number: 73577466 Drawing Code:
	Ice Buster Serial Number: 73577468 Drawing Code:
	Rigo Serial Number: 74698344 Drawing Code:

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Wilbur-Ellis Company

Active San Francisco, CA