Grafe-Callahan Construction Company
Active Santa Paula, CA
Grafe-Callahan Construction Company Overview
Grafe-Callahan Construction Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, April 17, 1923 and is approximately 101 years old, as recorded in documents filed with California 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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Grafe-Callahan Construction Company
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Key People
Who own Grafe-Callahan Construction Company
| Name | |
|---|---|
| Cate Austin 2 |
President
Director
|
| Anne Nussbaum 1 |
Treasurer
Director
|
| Paula Grafe Gavin |
Treasurer
Director
Member
Secretary
|
| Helen Gavin 1 |
Director
Vice-President
|
| Helen G. Nussbaum |
Secretary
Director
Vice President
|
| Joseph C. Nesbitt |
Consultant
|
Known Addresses for Grafe-Callahan Construction Company
Corporate Filings for Grafe-Callahan Construction Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 226306 |
| Date Filed: | Saturday, October 5, 1912 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 00103456 |
| Date Filed: | Tuesday, April 17, 1923 |
| Registered Agent | Cate Austin |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/5/1912 | Legacy Filing | |
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7/28/1975 | Change Of Registered Agent/Office | |
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8/2/1984 | Application For Certificate Of Authority | |
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10/1/1984 | Application For Certificate Of Authority | |
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1/6/1985 | Change Of Registered Agent/Office | |
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7/13/1990 | Change Of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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1/29/2016 | Tax Forfeiture | |
|
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12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
Wiki
2
Corporate Records
