Cornell Companies, Inc. Overview
Cornell Companies, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, August 16, 1995 and is approximately thirty-one 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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Cornell Companies, Inc.
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Key People
Who own Cornell Companies, Inc.
| Name | |
|---|---|
| George C. Zoley 49 |
President
Chief Executive Officer
Director
NonPres
Chairman
Manager
Vice President
Governing Person
Chief Executive Officer
|
| Brian R. Evans 45 |
Director
NonDir
Manager
Vice President
Governing Person
Chief Financial Officer
Mmember
|
| John J. Bulfin 42 |
Director
NonSec
Manager
Secretary
Vice President
Governing Person
Mmember
|
| Ann Schlarb 23 |
Director
|
| Marcel Maier 39 |
Vice President
Vp-Tax
Mmember
|
| Shayn C. March 35 |
NonTreas
Treasurer
Vice President
Mmember
|
| Alfred Jay Moran 1 |
Chairman
Director
|
| Richard Crane 1 |
Chairman
Director
|
| Andrew R. Jones |
Chairman
Director
|
| Jorge Dominicis 31 |
President
Director
Vp-Community and Juv
|
| James E. Hyman 8 |
President
CEO
Director
|
| John R. Nieser 7 |
CFO
Treasurer
|
| Clarence E. Anthony 1 |
Director
|
| Zachary R. George 1 |
Director
|
| Todd Goodwin 1 |
Director
|
| Anthony R. Chase 1 |
Director
|
| D. Stephen Slack 1 |
Director
|
| William E. Turcotte |
Secretary
Vice President
Counsel
|
| Max Batzer |
Director
|
| Jonathan P. Swatsburg 13 |
Senior Vp
|
| Michael L. Caltabiano 6 |
Senior Vp
|
| Benjamin E. Erwin 5 |
Senior Vp
|
| Troy Berreth |
Senior Vp
|
| Ronald A. Brack 28 |
Vice President
Vp-Accounting
Mmember
|
| Louis V. Carrillo 24 |
Vice President
Assistant Secretary
Mmember
|
| Thomas M. Wierdsma 11 |
Vice President
Product Development
Vp-Project Developme
|
| Loren Grayer 10 |
Vice President
Mmember
Vp-Community Based S
|
| Patrick N. Perrin 8 |
Vice President
Cao
|
| Louis Carillo 1 |
Vice President
Assistant Secretary
|
| George Killinger |
Vice President
|
| Amber Martin 21 |
Vp-Contracts
|
| Ron Maddux 1 |
Vp-Proposal Developm
|
Showing 8 records out of 32
Corporate Filings for Cornell Companies, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10603406 |
| Date Filed: | Wednesday, August 16, 1995 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0095882014-7 |
| Date Filed: | Friday, February 21, 2014 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03750275 |
| Date Filed: | Friday, January 23, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2639176 |
| Date Filed: | Tuesday, May 15, 2001 |
| Date Expired: | Thursday, January 10, 2013 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Rockland |
| State ID: | 4700043 |
| Date Filed: | Monday, January 26, 2015 |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/16/1995 | Application For Certificate Of Authority | |
|
6/9/2000 | Application For Amended Certificate Of Authority | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
5/15/2001 | Name History/Actual | Cornell Companies, Inc. |
|
5/15/2001 | Name History/Actual | Cornell Companies, Inc. |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/31/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Amendment to Registration - Conversion or Merger | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
1/29/2014 | Application for Amended Registration | |
|
2/21/2014 | Application for Foreign Registration | |
|
2/26/2014 | Initial List | |
|
4/3/2014 | Amended List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
1/23/2015 | Amendment to Registration - Conversion or Merger | |
|
1/26/2015 | Convert In | |
|
1/26/2015 | Foreign Qualification | |
|
1/26/2015 | Name History/Actual | Geo Reentry, Inc. |
|
2/27/2015 | Annual List | |
|
4/14/2015 | Application for Amended Registration | |
|
4/14/2015 | Amendment | |
|
4/15/2015 | Name History/Actual | Cornell Companies, Inc. |
|
4/15/2015 | Name History/Fictitious | Cornell C&R Companies |
|
4/20/2015 | Certificate of Assumed Business Name | |
|
1/22/2016 | Annual List | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/1/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/2/2018 | Annual List | |
|
11/30/2018 | Annual List | |
|
7/19/2019 | Change of Name or Address by Registered Agent |
Trademarks for Cornell Companies, Inc.
|
Serial Number:
77753585
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records