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Ct Auto Club, Inc.
Active San Ramon, CA
Ct Auto Club, Inc. Overview
Ct Auto Club, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, December 12, 1968 and is approximately fifty-six years old, according to public records filed with Nevada 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.
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Ct Auto Club, Inc.
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Key People
Who own Ct Auto Club, Inc.
Name | |
---|---|
Craig Hamway 6 |
President
Chief Executive Officer
CEO
Treasurer
Director
NonDir
NonTreas
|
Patrick J. O'Brien 6 |
President
NonDir
NonTreas
CEO
|
Brian P. Fox 7 |
Secretary
NonSec
|
Thomas Andrus 2 |
Chief Financial Officer
|
Staley Cash 3 |
NonPres
President
Secretary
Vice President
Executive Vice Presi
NonSec
|
Thomas Boughton 4 |
President
Director
Secretary
|
Rod Tos |
President
Director
|
R. Tos |
President
Director
|
Patrick Obrien |
President
|
Michael Barton 6 |
CFO
Treasurer
Secretary
Chief Financial Officer
|
R. E. Lee 48 |
Treasurer
|
M. J. Bryan 18 |
Treasurer
|
A. P. Ziarnik 3 |
Treasurer
|
Re Lee 1 |
Treasurer
|
Michael J. Bryan |
Treasurer
|
Kari H. Endries 81 |
Secretary
|
K. Endries 79 |
Director
Secretary
|
W. J. Brechtel 73 |
Secretary
Assistant Sec.
Assistant Secretary
|
A. Behdjet 1 |
Secretary
Assistant Sec.
Assistant Secretary
|
J. S. Osborne 1 |
Director
|
C. D. Penney |
Director
Director
Vice President
|
Jerry McElhatton |
Vice President
|
F. G. Soler 83 |
Assistant Sec.
Assistant Secretary
|
H. Xun 65 |
Assistant Sec.
Assistant Secretary
|
J. D. Lyness 62 |
Assistant Treas.
Assistant Treasurer
|
S. H. Peth 54 |
Assistant Treas.
Assistant Treasurer
|
R. C. Gordan 54 |
Assistant Treas.
|
K. Beck 52 |
Assistant Sec.
|
M. W. Woody 48 |
Assistant Secretary
|
D. L. Jones 43 |
Assistant Secretary
|
S. P. Almy 37 |
Assistant Sec.
|
D. R. Knowles 36 |
Assistant Treasurer
|
J. Machado 30 |
Assistant Treasurer
|
T. D. Leveille 28 |
Assistant Treasurer
|
A. Briceno |
Assistant Sec.
Assistant Secretary
|
Showing 8 records out of 35
Known Addresses for Ct Auto Club, Inc.
Corporate Filings for Ct Auto Club, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 833497 |
Date Filed: | Tuesday, December 17, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3686806 |
Date Filed: | Monday, December 9, 1974 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00553664 |
Date Filed: | Monday, September 23, 1968 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C2464-1968 |
Date Filed: | Thursday, December 12, 1968 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 375710 |
Date Filed: | Wednesday, July 23, 1975 |
DOS Process | Incorp Services Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/12/1968 | Foreign Qualification | ||
12/9/1974 | Application for Certificate of Authority | ||
7/23/1975 | Name History/Actual | Chevron Travel Club, Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/6/1990 | Amendment | CERTIFICATE OF AGREEMENT OF MERGER MERGING GULF AUTO CLUB, INC., A (TX) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF | |
1/15/1991 | Articles Of Merger | ||
11/10/1994 | Change Of Registered Agent/Office | ||
11/29/1994 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 M K | |
8/8/1995 | Tax Forfeiture | ||
8/24/1995 | Reversal of Tax Forfeiture | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/1997 | Annual List | ||
1/3/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/26/1999 | Annual List | ||
11/28/2000 | Annual List | ||
12/8/2001 | Annual List | ||
12/10/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
12/16/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
11/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/19/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
10/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/3/2008 | Annual List | ||
8/11/2009 | Amended List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/23/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/3/2010 | Change of Registered Agent/Office | ||
12/9/2010 | Registered Agent Change | ||
12/30/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/5/2011 | Application for Amended Registration | ||
7/11/2011 | Amendment | ||
9/14/2011 | Name History/Actual | Ct Auto Club, Inc. | |
11/14/2011 | Annual List | ||
11/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/12/2018 | Annual List | ||
11/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 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
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5
Known Addresses
6001 Bollinger Canyon Rd San Ramon, CA 94583
3410 Midcourt Rd Carrollton, TX 75006
PO Box 6028 San Ramon, CA 94583
16150 Main Circle Dr Chesterfield, MO 63017
PO Box 1853 Boyd, TX 76023
These addresses are known to be associated with Ct Auto Club, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records