Impact Confections, Inc.

Active Colorado Springs, CO

Impact Confections, Inc. Overview

Impact Confections, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, September 10, 2003 and is approximately twenty-three years old, according to public records 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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Name
Gary Viljoen ~ Background Report ~	President NonDir NonPres
Raul Alonso Pelaez Cano ~ Background Report ~	President
Jeff Rome ~ Background Report ~	Chief Executive Officer
Manuel Borja ~ Background Report ~	Director
Darren L. Acheson ~ Background Report ~	Director Vice President
Dianna Seltz ~ Background Report ~	Director NonDir
Raul Pelaez ~ Background Report ~	Director
Ricardo Mendez Acevedo ~ Background Report ~	Director Secretary, CEO, Dire
Gerardo Sanchez Nava ~ Background Report ~	Director
Rick Weina ~ Background Report ~	NonSec NonTreas CFO Treasurer Secretary Chief Financial Officer
Jeff Rome 1 ~ Background Report ~	President CEO Director Secretary Chief Executive Officer NonPres
Ron Klump 1 ~ Background Report ~	CFO Chief Financial Officer
Tom Adams ~ Background Report ~	CFO Treasurer Secretary Chief Financial Officer
Rene Popvits ~ Background Report ~	CFO
Alejandro Del Conde ~ Background Report ~	CFO
L. Allen Baker 1 ~ Background Report ~	Treasurer Secretary Vice President
Lucas T. Cutler 1 ~ Background Report ~	Treasurer Director Secretary Vice President
Allen L. Baker ~ Background Report ~	Treasurer Secretary
Alexander O. Rutlin ~ Background Report ~	Treasurer Secretary
Bradley C. Baker 2 ~ Background Report ~	Director
Ronald A. Lehmann ~ Background Report ~	Director Chairman of the Boar
Shivani Khurana ~ Background Report ~	Director Vice President
Funeet Sanan ~ Background Report ~	Director
Christy A. Baker ~ Background Report ~	Director
Terence C. O'Brien ~ Background Report ~	Director Vice President
Russell F. Beard ~ Background Report ~	Director
Jeff S. Fronterhouse ~ Background Report ~	Director Vice President
Puneet Sanan ~ Background Report ~	Director
Lisa A. Kro ~ Background Report ~	Director Vice President NonDir
Patrick K. McGee ~ Background Report ~	Director
F. Russell Beard ~ Background Report ~	Director Secretary Vice President
Manuel Norja ~ Background Report ~	Director
Tammy Sun 1 ~ Background Report ~	Secretary, President

Showing 8 records out of 33

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F07000001575
Date Filed:	Wednesday, March 21, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800245942
Date Filed:	Wednesday, September 10, 2003

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New Mexico
State ID:	02974701
Date Filed:	Tuesday, March 20, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New Mexico
State ID:	E0270862007-9
Date Filed:	Tuesday, April 10, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	New Mexico
County:	New York
State ID:	3587054
Date Filed:	Tuesday, October 30, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/10/2003	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
4/10/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00
4/10/2007	Initial List	2007-2008
4/10/2007	Miscellaneous	GOOD STANDING FROM HOME STATE
10/30/2007	Name History/Actual	Impact Confections, Inc.
10/30/2007	Name History/Actual	Impact Confections, Inc.
12/31/2007	Public Information Report (PIR)
4/23/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/5/2009	Annual List
12/31/2009	Public Information Report (PIR)
3/25/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
3/30/2011	Annual List
3/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/2/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/30/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/13/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/25/2016	Annual List
3/30/2016	Change of Registered Agent/Office
3/30/2016	Registered Agent Change
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/24/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/17/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/16/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

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