Big Sur Waterbeds, Inc. Overview
Big Sur Waterbeds, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, October 6, 1981 and is approximately forty-three 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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Big Sur Waterbeds, Inc.
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Key People
Who own Big Sur Waterbeds, Inc.
Name | |
---|---|
Barney D. Visser 4 |
CEO
Chief Executive Officer
Director
Chief Executive Officer
NonDir
Owner
President
|
Timothy Visser 1 |
President
NonPres
|
Edward P. Draper 7 |
Director
Secretary
Vice President
NonTreas
Secy
Trsr
Vp Actg
|
Thomas R. Faulkner 1 |
Vice President
Cao
NonSec
President
|
Bill Smith 1 |
Vice President
General Manager
NonSec
|
Rich Cohn |
Secretary
|
James D. Visser 5 |
Vice President
Executive Vice Presi
NonPres
President
Assistant Secretary
Exec. Vp
|
Greg Ruegsegger 4 |
Vice President
General Counsel
Director
|
Gregory A. Ruegsegger 5 |
Vice President
NonPres
President
Assistant Secretary
Vp Lgl Aff
Asst Trsr
|
Scott Owen 1 |
Personnel
Vpsales
NonSec
|
Woody Boyd 3 |
Chief Operating Officer
NonSec
|
Willard Westblade |
President
Secretary
|
Vanryn Tim |
Treasurer
|
Edward P. Dedper |
Director
Vice President
|
Tim Vanryn 1 |
Vice President
General Manager
General Mgr
|
Gregory Ruegseggar |
Vice President
|
Showing 8 records out of 16
Known Addresses for Big Sur Waterbeds, Inc.
300 Union Blvd
Denver, CO 80228
1401 17th St
Denver, CO 80202
5740 Broadway
Denver, CO 80216
105 W Jefferson Ave
Englewood, CO 80110
13333 E 37th Ave
Denver, CO 80239
5641 Broadway
Denver, CO 80216
5741 N Broadway
Denver, CO 80216
5603 Broadway
Denver, CO 80216
5671 Broadway
Denver, CO 80216
718 S Clack St
Abilene, TX 79605
Corporate Filings for Big Sur Waterbeds, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P10781 |
Date Filed: | Tuesday, July 15, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 5246706 |
Date Filed: | Tuesday, October 6, 1981 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 01534451 |
Date Filed: | Friday, June 13, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C4834-1986 |
Date Filed: | Thursday, July 10, 1986 |
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: | Colorado |
County: | NEW YORK |
State ID: | 1099510 |
Date Filed: | Tuesday, July 22, 1986 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1981 | Application for Certificate of Authority | ||
7/13/1983 | Change Of Registered Agent/Office | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/10/1986 | Foreign Qualification | ||
7/22/1986 | Name History/Actual | Big Sur Waterbeds, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
6/16/1998 | Annual List | ||
6/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/30/2000 | Annual List | ||
4/23/2001 | Certificate of Assumed Business Name | ||
6/29/2001 | Annual List | ||
6/20/2002 | Annual List | ||
8/30/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
8/6/2003 | Annual List | ||
9/15/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
7/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/14/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/19/2011 | Annual List | ||
7/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/27/2022 | Certificate of Assumed Business Name | ||
1/27/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Big Sur Waterbeds, Inc.
Serial Number:
86050307
Drawing Code: 4000
|
|
Serial Number:
86520341
Drawing Code: 4000
|
|
Serial Number:
74427387
Drawing Code:
|
|
Serial Number:
77366307
Drawing Code: 2000
|
|
Serial Number:
77366312
Drawing Code: 4000
|
|
Serial Number:
74427390
Drawing Code:
|
|
Serial Number:
77202801
Drawing Code: 3000
|
|
Serial Number:
85539946
Drawing Code: 4000
|
|
Serial Number:
78657837
Drawing Code: 4000
|
|
Serial Number:
76074241
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
300 Union Blvd Denver, CO 80228
1401 17th St Denver, CO 80202
5740 Broadway Denver, CO 80216
105 W Jefferson Ave Englewood, CO 80110
13333 E 37th Ave Denver, CO 80239
5641 Broadway Denver, CO 80216
5741 N Broadway Denver, CO 80216
5603 Broadway Denver, CO 80216
5671 Broadway Denver, CO 80216
718 S Clack St Abilene, TX 79605
These addresses are known to be associated with Big Sur Waterbeds, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records