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Tic Holdings, Inc.
Archived Record Steamboat Springs, CO
(970)879-2561
Tic Holdings, Inc. Overview
Tic Holdings, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-two years ago on Thursday, December 3, 1992 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tic Holdings, Inc.
Name | |
---|---|
R. W. McKenzie 4 |
Chairman
President
Director
Vice President
|
Scott L. Cassels 27 |
President
|
Terry J. Carlsgaard 5 |
President
Director
Executive Vp
Senior Vice Presiden
|
Gary B. McKenzie 4 |
President
CEO
Director
|
Richard L. Stoffel 2 |
President
|
J. F. Kissane 8 |
CFO
Treasurer
Director
Vice President
|
Stephen S. Thomas 50 |
Treasurer
|
Michael F. Norton 50 |
Secretary
|
Richard A. Lanoha 21 |
Director
|
Bruce E. Grewcock 18 |
Director
|
Mary M. Carnazzo 13 |
Secretary
|
Teresa D. Hinde 7 |
Secretary
|
Leroy Meador 3 |
Director
Exec Vp
Senior Vice Presiden
|
John M. Roos 2 |
Director
|
Ernest D. Wright 1 |
Director
Exec Vp
|
William P. Davis |
Director
|
E. J. Vanerwall |
Director
|
Glen C. Jeckel |
Director
|
E. F. Wambsganss |
Director
|
William E. Barton |
Director
|
Hugh L. Rice |
Director
|
Bradley G. Lawson 1 |
Executive Vp
|
Victoria Humprey |
Executive Vp
|
Michael J. Piechoski 32 |
Vice President
Chief Financial Officer
|
Tobin A. Schropp 18 |
Vice President
|
Arthur L. Villard 9 |
Vice President
Controller
Senior Vice Presiden
|
Gregory D. Brokke 8 |
Vice President
|
James B. Heath 6 |
Vice President
|
Wayne D. Thomas 5 |
Vice President
|
Steven C. Kimes 5 |
Vice President
|
Kenneth R. Ouellette 4 |
Vice President
|
Stephen P. Allen 3 |
Vice President
|
Michael K. Breyer 3 |
Vice President
|
Michael Ross 3 |
Vice President
|
David L. Scott 3 |
Vice President
|
John J. Schebler 2 |
Vice President
Governing Person
|
Jeffrey E. Kresl 2 |
Vice President
|
Paul E. Compton 1 |
Vice President
|
Barbara E. Judd 1 |
Vice President
|
Gunnar K. Ludwig 1 |
Vice President
|
Daniel W. Coder 1 |
Vice President
|
Patrick E. Barney 1 |
Vice President
General Counsel
|
Roger S. Ryburn 1 |
Vice President
|
Kit Kramer |
Vice President
|
Paul E. Comptom |
Vice President
|
John B. Harris |
Vice President
|
Clark Whiting |
Vice President
|
Michael J. Whetstine 31 |
Controller
|
Jean Dulmaine 29 |
Controller
Asst Controller
|
Dean J. Kampschneider 38 |
Assistant Secretary
|
Timothy S. Riley 23 |
Assistant Controller
|
David J. Miles 14 |
Executive Vice Presi
|
David Flickinger 11 |
Senior Vice Presiden
|
Christopher A. Loeffler 8 |
Senior Vice Presiden
|
Jason D. St John 7 |
Assistant Sec.
Assistant Secretary
|
Mark P. Campbell 6 |
Assistant Secretary
|
Randall P. Sanman 6 |
Executive Vice Presi
|
H. E. Adams 6 |
Executive Vice Presi
|
Gregory A. Hill 5 |
Senior Vice Presiden
|
R. Michael Phelps 5 |
Executive Vice Presi
|
John C. Paul 5 |
COO
|
Jeffrey P. Petersen 4 |
Senior Vice Presiden
|
Michael H. Ramsey 3 |
Assistant Secretary
|
Garland D. Perry 3 |
Assistant Secretary
|
Lyle R. Perry 3 |
Assistant Secretary
|
A. T. Skoro 3 |
Senior Vice Presiden
|
Steven Hansen 3 |
Assistant Secretary
|
Jody L. McGee 2 |
Assistant Secretary
|
Richard Federico 2 |
Assistant Secretary
|
Mark E. McKenzie 2 |
Senior Vice Presiden
|
Dennis P. Malley 2 |
Assistant Secretary
|
Peter T. Guthorn 2 |
Assistant Secretary
|
Chris Caron 2 |
Assistant Secretary
|
Trent A. Andres 2 |
Assistant Secretary
|
Roy V. Meyer 2 |
Assistant Secretary
|
Stephen P. Carter 2 |
Senior Vice Presiden
|
Brenda Wendt 2 |
Security Officer
|
Martin A. Young 1 |
Assistant Secretary
|
Drew C. Burford 1 |
Assistant Secretary
|
Thomas D. Marshall 1 |
Assistant Secretary
|
Chad J. Heath 1 |
Assistant Secretary
|
Shawn A. Lohnes 1 |
Assistant Secretary
|
Jill Young 1 |
Assistant Secretary
|
Parke D. Ball |
Senior Vice Presiden
|
Known Addresses for Tic Holdings, Inc.
Corporate Filings for Tic Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800794131 |
Date Filed: | Wednesday, March 28, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 01826593 |
Date Filed: | Friday, December 4, 1992 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000004216 |
Date Filed: | Monday, October 15, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C13192-1992 |
Date Filed: | Thursday, December 3, 1992 |
Date Expired: | Wednesday, September 17, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Colorado |
State ID: | E0107332007-8 |
Date Filed: | Thursday, February 15, 2007 |
Date Expired: | Wednesday, February 3, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/3/1992 | Amendment | REMAINING STOCK IS: 3,000,000 COMMON SHARES @ $.10 KDK | |
12/3/1992 | Foreign Qualification | ||
1/8/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
11/25/1999 | Annual List | ||
11/29/2000 | Annual List | ||
12/2/2001 | Annual List | ||
12/4/2002 | Annual List | List of Officers for 2002 to 2003 | |
9/17/2003 | Withdrawal | (1)PG FRA | |
2/15/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000,000 Value: $ 1.00 Par Value Shares: 25,000,000 Value: $ 0.10 Par Value Shares: 500,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,550,000.00 | |
2/15/2007 | Initial List | ||
2/15/2007 | Miscellaneous | SUPPORTING DOCUMENT TO QUALIFICATION FILED. DOCUMENT #20070109699-93 | |
12/17/2007 | Annual List | ||
12/2/2008 | Annual List | ||
12/29/2008 | Registered Agent Change | ||
1/4/2010 | Withdrawal |
Trademarks for Tic Holdings, Inc.
Serial Number:
77191093
Drawing Code: 4000
|
|
Serial Number:
77191074
Drawing Code: 4000
|
|
Serial Number:
77191083
Drawing Code: 4000
|
|
Serial Number:
77191046
Drawing Code: 4000
|
|
Serial Number:
76321698
Drawing Code: 1000
|
|
Serial Number:
76321728
Drawing Code: 2000
|
|
Serial Number:
78411013
Drawing Code: 5000
|
|
Serial Number:
78411030
Drawing Code: 4000
|
|
Serial Number:
76321729
Drawing Code: 3000
|
|
Serial Number:
76321732
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
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