Bancwest Investment Services, Inc.

Active Plantation, FL

Bancwest Investment Services, Inc. Overview

Bancwest Investment Services, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, August 16, 1999 and is approximately twenty-five years old, as recorded in documents filed with Nevada 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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Key People

Who own Bancwest Investment Services, Inc.

Name
Stephen Johnson
Chairman
Pierre Ramadier
Chairman
Darin Dubendorf 1
President
Director
NonDir
NonPres
Senior Vice Presiden
Dale Niemi 1
President
Chief Executive Officer
Director
Jennifer Crusoe 1
Treasurer
Secretary
Rollin Biel
Treasurer
NonTreas
Dan Beck 3
Director
Treasurer
Andy Harmening 2
Director
Robert S. Harrison 2
Director
Steven Hawkins 1
Secretary
NonSec
Mark Oyadomori
Director
Senior Vice Presiden
Neill A. Char
Director
Alan Arizumi
Director
Donald Barnes
Director
Stephanie Lake
Director
Dale Neimi
Director
Robert Stastney
Chief Financial Officer
Michael Woo
Assistant Treasurer
Pierre Radier
NonDir
Director
Michael Pereira
Chairman
James Fujinaga 1
President
CEO
Director
Secretary
Chief Executive Officer
Vawn P. Wyatt 2
Treasurer
Secretary
Assistant Secretary
Robert Stastny
Treasurer
Director
Vice President
CFO/Director
Chief Financial Officer
Douglas C. Grigsby 9
Director
Donald Horner 5
Director
Duke Dayal 5
Director
Maura Markus 2
Director
Chairperson
Frank Bonetto 1
Director
Thibault Fulconis 1
Director
Guy Ikeda 1
Secretary
Norma Waters 1
Director
David Bartholomew 1
Secretary
Susan Freund 1
Secretary
Thierry Bernard 1
Director
Brad Grubb
Director
President/Director
Lisa Standen
Director
Director
Vaewn P. Wyatt
Secretary
Craig Avellar
Director
Anthony Guerrero
Director
Frank Bonnetto
Director
Raymond S. Ono
Director
Corbett Ak Kalama
Director
John Bahnken
Director
John Morris
Director
Raymond S.
Director
Xavier Antigilio
Director
Peter Frontiero
COO/Director
Greg Weiss
Chief Compliance Off
Senior Vice Presiden
Steve Woodward
Chief Operating Officer
Senior Vice Presiden
Showing 8 records out of 49

Known Addresses for Bancwest Investment Services, Inc.

1200 S Pine Island Rd Fort Lauderdale, FL 33324 180 Montgomery St San Francisco, CA 94104 4400 Macarthur Blvd Newport Beach, CA 92660 300 S Grand Ave Los Angeles, CA 90071 1450 Treat Blvd Walnut Creek, CA 94597 13505 California St Omaha, NE 68154 13220 California St Omaha, NE 68154 999 Bishop St Honolulu, HI 96813 98-1071 Moanalua Rd Aiea, HI 96701 999 Bishop St San Francisco, CA 94104

Corporate Filings for Bancwest Investment Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F04000000990
Date Filed: Monday, February 9, 2004

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800724954
Date Filed: Tuesday, October 24, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C20147-1999
Date Filed: Monday, August 16, 1999
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Delaware
County: New York
State ID: 3446166
Date Filed: Wednesday, December 6, 2006
Date Expired: Wednesday, July 27, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/16/1999 Foreign Qualification
1/10/2000 Annual List
2/15/2000 Annual List
3/14/2000 Amendment CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS CHM BWC INVESTMENT SERVICES, INC. CHMB a 00001
7/18/2000 Annual List
10/20/2000 Annual List
12/11/2000 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
8/17/2001 Annual List
8/5/2002 Annual List
9/5/2003 Annual List
2/13/2004 Annual List
9/24/2004 Annual List List of Officers for 2004 to 2005
8/18/2005 Annual List
8/9/2006 Annual List
8/9/2006 Registered Agent Change
10/24/2006 Application for Registration
11/7/2006 Registered Agent Change
11/8/2006 Change of Registered Agent/Office
12/6/2006 Name History/Actual Bancwest Investment Services, Inc.
7/3/2007 Annual List
7/7/2008 Annual List
6/10/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
6/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/14/2011 Annual List
7/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
7/10/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/3/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/14/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/3/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/9/2018 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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