Rio Grande Investment, Inc.
Active Van Nuys, CA
Rio Grande Investment, Inc. Overview
Rio Grande Investment, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, September 5, 1996 and is approximately twenty-eight years old, according to public records filed with Nevada Secretary of State.
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Rio Grande Investment, Inc.
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Key People
Who own Rio Grande Investment, Inc.
| Name | |
|---|---|
| Marc Y. Cohen 4 |
President
Director
|
| Debbie Taylor 2 |
Director
Vice-President
|
| Ramon Nicolas 7 |
Treasurer
NonSec
NonTreas
Secretary
Sec/Treas
|
| John C. Deubler 2 |
Secretary
President
Director
Vice President
PRESIDENT & SECR
|
| Rui Zhang 2 |
Director
|
| Joseph Hellen 17 |
NonDir
NonPres
President
Director
|
| Michael Hellen 12 |
President
Director
Vice President
|
| Angela Caruso 2 |
Treasurer
Secretary
|
| Romon Nicolas |
Treasurer
Secretary
|
| Daniel Rechtman 2 |
Director
|
| Greg Martin 3 |
Vice President
|
Showing 8 records out of 11
Known Addresses for Rio Grande Investment, Inc.
Corporate Filings for Rio Grande Investment, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11281606 |
| Date Filed: | Thursday, December 5, 1996 |
| Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C18762-1996 |
| Date Filed: | Thursday, September 5, 1996 |
| Registered Agent | State Agent and Transfer Syndicate, Inc |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/1996 | Articles of Incorporation | |
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10/25/1996 | Initial List | |
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12/5/1996 | Application For Certificate Of Authority | |
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10/22/1997 | Annual List | |
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8/17/1998 | Annual List | |
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10/28/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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8/4/2001 | Reinstatement | |
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12/31/2002 | Public Information Report (PIR) | |
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10/3/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA |
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10/3/2003 | Reinstatement | |
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12/31/2003 | Public Information Report (PIR) | |
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10/11/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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9/13/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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2/21/2006 | Registered Agent Address Change | |
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9/27/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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9/26/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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8/26/2008 | Annual List | |
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10/10/2008 | Change of Registered Agent/Office | |
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12/31/2008 | Public Information Report (PIR) | |
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7/24/2009 | Tax Forfeiture | |
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9/10/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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2/4/2010 | Reinstatement | |
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8/20/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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9/29/2011 | Annual List | 2011-2012 |
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12/31/2011 | Public Information Report (PIR) | |
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8/24/2012 | Annual List | 12-13 |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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8/19/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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9/30/2014 | Annual List | 14-15 |
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12/31/2014 | Public Information Report (PIR) | |
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9/30/2015 | Annual List | 15-16 |
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11/18/2015 | Change of Name or Address by Registered Agent | |
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12/31/2015 | Public Information Report (PIR) | |
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4/26/2016 | Change of Name or Address by Registered Agent | |
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8/29/2016 | Annual List | 16-17 |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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6/6/2017 | Change of Name or Address by Registered Agent | |
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9/21/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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8/2/2018 | Annual List | |
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4/8/2019 | Application for Amended Registration | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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2/14/2023 | Application for Amended Registration | |
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12/20/2023 | Application for Amended Registration |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
Wiki
2
Corporate Records