Greenleaf Wholesale Florist, Inc. Overview
Greenleaf Wholesale Florist, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 24, 1969 and is approximately fifty-seven years old, as recorded in documents filed with Texas 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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Greenleaf Wholesale Florist, Inc.
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Key People
Who own Greenleaf Wholesale Florist, Inc.
| Name | |
|---|---|
| Robert Spikol |
President
NonPres
Director
|
| Alfred Ferrer |
Treasurer
|
| Ann Frisbie |
Director
Chief Exec
NonDir
|
| Dennis Kitayama 3 |
NonDir
Chairman
Secretary
Director
NonSec
|
| Robert Kitayama 1 |
NonDir
Chairman
President
Director
Chairman of the Boar
|
| Stuart Kitayama |
NonSec
Chairman
Secretary
Director
NonDir
|
| Vance Yoshida |
NonDir
President
Director
|
| Fred Ferrer |
NonTreas
Treasurer
Controller
|
| Colin Sankey 1 |
NonDir
Director
|
| Jason S. Levine |
NonDir
Director
|
| Paul Curtis |
NonDir
Director
|
| Scott Kitayama |
President
CEO
Director
Chief Executive Officer
|
| Ann Frisbee |
CEO
Director
|
| Conrad Gaboriau |
Treasurer
Director
Controller
|
| David Kitayama 3 |
Director
Secretary
Vice Presi
|
| Dwight Matsuno 1 |
Secretary
|
| Vance Yochida |
Director
|
| Steve Curtis |
Director
|
| Markus Wallgren |
Director
|
| Gary Doran |
Director
|
| Jason Levin |
Director
|
| Dave Kitay Ama |
Director
Vice President
|
| Dwight Mastsuno |
Director
Secretary
|
| Lizette Mandola |
NonTreas
|
Showing 8 records out of 24
Companies for Greenleaf Wholesale Florist, Inc.
Greenleaf Wholesale Florist, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stuart |
Inactive
|
Director
|
Corporate Filings for Greenleaf Wholesale Florist, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 2979606 |
| Date Filed: | Monday, November 24, 1969 |
| Registered Agent | Dennis L. Wilson |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01136000 |
| Date Filed: | Tuesday, March 8, 1983 |
| Registered Agent | Scott Kitayama |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C5863-1981 |
| Date Filed: | Monday, August 31, 1981 |
| Registered Agent | Mike Regas |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/24/1969 | Application for Certificate of Authority | |
|
3/22/1974 | Tax Forfeiture | |
|
3/6/1975 | Reinstatement | |
|
4/22/1977 | Resignation Of Registered Agent | |
|
5/16/1977 | Change Of Registered Agent/Office | |
|
8/31/1981 | Foreign Qualification | |
|
10/20/1981 | Revocation | |
|
10/29/1981 | Articles of Correction | |
|
12/16/1981 | Reinstatement | |
|
1/8/1982 | Change Of Registered Agent/Office | |
|
8/3/1983 | Registered Agent Change | MARY E. MCENTEE RM. 21 1555 S. STANFORD WAY SPARKS NV 89431 |
|
8/8/1985 | Registered Agent Change | REUBEN VELA 156 CONEY ISLAND DR SPARKS NV 89431 |
|
6/20/1988 | Change Of Registered Agent/Office | |
|
7/10/1990 | Registered Agent Change | JEFF GOWINS 156 CONEY ISLAND DR SPARKS NV 89431 TCH |
|
7/6/1998 | Annual List | |
|
9/4/1999 | Annual List | |
|
7/21/2000 | Annual List | |
|
10/15/2001 | Annual List | |
|
9/5/2002 | Registered Agent Address Change | MIKE CLEM 156 CONEY ISLAND DRIVE SPARKS NV 89431 APN MIKE CLEM APN APN |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/28/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/28/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/15/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/28/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/14/2007 | Annual List | |
|
9/6/2007 | Registered Agent Change | |
|
8/18/2008 | Annual List | 08-09 |
|
8/24/2009 | Annual List | 09-10 |
|
12/31/2009 | Public Information Report (PIR) | |
|
7/12/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/28/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/5/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/26/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/12/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/11/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/31/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
3/8/2018 | Application for Amended Registration | |
|
8/1/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | 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
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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Corporate Records