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Morrison Hershfield Corporation
Active Plantation, FL
(770)379-8500
Morrison Hershfield Corporation Overview
Morrison Hershfield Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 27, 1996 and is approximately twenty-eight years old, according to public records 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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Morrison Hershfield Corporation
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Key People
Who own Morrison Hershfield Corporation
Name | |
---|---|
Anthony L. Karakatsanis 3 |
President
CEO
Chief Executive Officer
Director
Chairman
Secretary
Chief Executive Officer
Officer
|
Jon McCarthy |
President
Director
Secretary
Srvp
|
David Pavey |
CFO
Treasurer
Director
Vice President
|
Kent Becker |
President
Director
Officer
|
Catherine Karakatsanis 1 |
Secretary
President
Director
|
Catherine Karakatsanis |
Secretary
Director
Srvp
|
Stephanie Hoffman |
Director
|
Kevin Chouinard |
Vp
|
Scott Steiding |
Vp
Vice President
|
Catherein A. Karakatsanis |
Chairman
President
Secretary
|
Edward A. Gazzola 2 |
President
|
Ron Wilson 1 |
President
CEO
Director
Senior Vice Presiden
|
Bill Taylor |
President
|
Bruce Miller |
President
|
Arthur B. Johns |
P
|
Barney T. Ware 8 |
Managing Member
|
David Campbell 1 |
Managing Member
|
Yan Wang |
Treasurer
|
Jean R. Carriere 1 |
Secretary
|
Stephane Hoffman |
Director
|
Robert Selby |
Director
Officer
Srvp
|
Ed Gozzalas |
Director
Chief Executive Officer
|
Scott Speiding |
Vice-President
|
David C. Scott |
S
|
Showing 8 records out of 24
Other Companies for Morrison Hershfield Corporation
Morrison Hershfield Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Storm Radar Partners III, LLC |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Morrison Hershfield Corporation
Corporate Filings for Morrison Hershfield Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F99000000535 |
Date Filed: | Wednesday, January 27, 1999 |
Registered Agent | Capitol Corporate Services,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11320006 |
Date Filed: | Friday, December 27, 1996 |
Registered Agent | Capitol Corporate Services,Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02806970 |
Date Filed: | Thursday, October 6, 2005 |
Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 2098052 |
Date Filed: | Thursday, January 2, 1997 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0104852019-1 |
Date Filed: | Thursday, February 28, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/1996 | Application For Certificate Of Authority | ||
1/2/1997 | Name History/Actual | Morrison Hershfield Corporation | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/9/2007 | Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
10/20/2014 | Reinstatement | ||
10/28/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
2/28/2019 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
2/28/2019 | Initial List | 19-20 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
12/31/2022 | Public Information Report (PIR) | ||
4/3/2023 | Application for Amended Registration | ||
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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7
Known Addresses
2 S University Dr Fort Lauderdale, FL 33324
1455 Lincoln Pkwy E Atlanta, GA 30346
66 Perimeter Ctr E Atlanta, GA 30346
235 Yorkland Blvd Toronto, ON
2501 SW 1st Ave Portland, OR 97201
5100 SW McDam Ave Portland, OR 97239
66 Perimeter Center Rd Atlanta, GA 30346
These addresses are known to be associated with Morrison Hershfield Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records