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Gordon Group Holdings, Ltd.

Active Santa Monica, CA

Gordon Group Holdings, Ltd. Overview

Gordon Group Holdings, Ltd. filed as a Domestic Corporation in the State of Nevada on Monday, December 2, 1996 and is approximately thirty years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Gordon Group Holdings, Ltd.

Name
Christine Gordon 3
President
Treasurer
Director
Secretary
Sheldon Gordon 30
President
Director
Randall Brant 3
President
Juli Rosten
Treasurer
Secretary

Corporate Filings for Gordon Group Holdings, Ltd.

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01477011
Date Filed: Thursday, February 15, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: California
State ID: C4516-1992
Date Filed: Friday, May 1, 1992
Date Expired: Monday, June 1, 2009

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C24586-1996
Date Filed: Monday, December 2, 1996
Registered Agent Craig P C Las Vegas Fennemore

Corporate Notes

Source Date Type Note
5/1/1992 Foreign Qualification
10/24/1992 Initial List
4/14/1993 Annual List
5/27/1994 Annual List
4/27/1995 Annual List
6/3/1996 Annual List
8/21/1996 Amendment (3)PGS. CHM SMG LEASING CO., INC. CHMB v 00001
12/2/1996 Articles of Incorporation
12/13/1996 Initial List
12/31/1996 Merger ARTICLES OF MERGER FILED MERGING GORDON GROUP HOLDINGS, INC., A (CA) CORP., #4516-92, INTO THIS CORPORATION. EFFECTIVE DATE: 1-1-97. (4) PGS SDB
3/26/1997 Amendment CERTIFICATE OF CORRECTION FILED NOTING CORRECTION OF CORPORATE ENDING LISTED AS INC., INSTEAD OF LTD. IN MERGER FILED 12/31/96. (2) PGS. ANA
7/2/1997 Annual List
1/2/1998 Annual List
4/14/1998 Registered Agent Address Change JOLLEY URGA WIRTH & WOODBURY SUITE 800 CXE 300 S. FOURTH ST LAS VEGAS NV 89101 CXE
8/20/1998 Annual List
12/31/1998 Annual List
2/15/2000 Annual List
6/16/2000 Amendment REINSTATED - REVOKED 2-1-00 TXV
1/26/2001 Annual List
4/25/2001 Annual List
2/12/2002 Annual List
6/5/2002 Annual List List of Officers for 2002 to 2003
2/14/2003 Annual List
3/30/2004 Annual List List of Officers for 2003 to 2004
2/4/2005 Annual List
12/27/2005 Annual List
1/18/2007 Registered Agent Name Change
2/5/2007 Annual List
12/21/2007 Annual List
12/31/2008 Annual List
4/23/2010 Annual List
12/28/2010 Annual List
12/19/2011 Annual List
12/4/2012 Annual List
12/31/2013 Annual List
12/30/2014 Annual List
11/23/2015 Annual List
12/8/2016 Annual List
11/30/2017 Commercial Registered Agent Resignation
12/27/2017 Annual List 2017-2018
11/13/2018 Annual List 18-19

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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