Oz Architecture, Inc.
Active Denver, CO
Oz Architecture, Inc. Overview
Oz Architecture, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, August 10, 2001 and is approximately twenty-five years old, as recorded in documents filed with Florida Department 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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Oz Architecture, Inc.
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Key People
Who own Oz Architecture, Inc.
| Name | |
|---|---|
| Rebecca Stone |
President
Director
|
| Tracy Boyer |
President
Director
Vice President
|
| Amanda Johnson |
Director
|
| Brock Erickson |
Director
|
| David J. Schafer 1 |
Vice President
NonDir
NonPres
President
Treasurer
Director
|
| Kelly L. Davis 1 |
Vice President
NonDir
Director
|
| Rebecca R. Stone |
Officer
Chairman
President
Principal
Secretary
Director
NonDir
|
| Jami S. Mohlenkamp |
Officer
Secretary
|
| Tracy Tafoya |
NonDir
President
Director
Secretary
Vice President
NonPres
|
| Kelly Yamasaki |
NonDir
NonTreas
Treasurer
|
| Andy White |
NonDir
NonSec
Secretary
|
| Eduardo A. Illanes 2 |
President
Vice President
|
| James Bershop |
President
|
| James S. Bershof |
President
Director
|
| Elizabeth Geronime |
CFO
|
| Joe Levi 1 |
Treasurer
Chief Executive Officer
|
| Kelly Yamaski |
Treasurer
|
| Joeseph P. Levi |
Treasurer
Secretary
|
| Liz Geronime 1 |
Director
|
| Elaine Jensen |
Director
|
| Michael Y. Noda 1 |
Vice President
Board Mem
Board Member
|
| Frederick Petersen |
Vice President
|
| Elaine Kanelos |
Vice President
|
Showing 8 records out of 23
Other Companies for Oz Architecture, Inc.
Oz Architecture, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Oz Architecture of Las Vegas, LLC |
Active
|
3
|
NonMM
|
Corporate Filings for Oz Architecture, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000004254 |
| Date Filed: | Friday, August 10, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800338392 |
| Date Filed: | Wednesday, May 5, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02364303 |
| Date Filed: | Thursday, November 1, 2001 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | E0017452014-2 |
| Date Filed: | Friday, January 10, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/5/2004 | Application for Certificate of Authority | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/19/2013 | Application for Amended Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
1/10/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
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1/10/2014 | Initial List | |
|
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1/10/2014 | Miscellaneous | NEVADA ARCHITECTURE APPROVAL |
|
|
12/16/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/25/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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1/10/2017 | Annual List | |
|
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1/11/2018 | Annual List | |
|
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11/8/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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