Project Horizon, Inc. Overview
Project Horizon, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 2, 2000 and is approximately twenty-four years old, as recorded in documents filed with New York 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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Project Horizon, Inc.
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Key People
Who own Project Horizon, Inc.
Name | |
---|---|
Drew D. Frick 44 |
Chief Executive Officer
President
CEO
Director
|
P. Jeremy Smith 37 |
President
Director
|
Jeremy P. Smith 15 |
President
|
Jack C. Lueders 60 |
Treasurer
Director
Vice President
|
Joseph F. Gwaltney 45 |
Treasurer
Director
Secretary
|
Rob Zelinski 39 |
Treasurer
Secretary
|
Lucas J. Hildebrand 39 |
Treasurer
Secretary
Assistant Secretary
|
James E. McCormack 50 |
Secretary
Vice President
|
Zdravko Mincek 5 |
Director
Vice President
|
Jack C. Leuders 2 |
Director
Vice President
|
Thomas Hurd 9 |
Vice President
|
Showing 8 records out of 11
Other Companies for Project Horizon, Inc.
Project Horizon, Inc. is listed as an officer in eighteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dfw-A Retail Partners, LLC |
Inactive
|
2011 |
5
|
Manager
|
Soundbalance Iah, LLC |
Inactive
|
2010 |
5
|
Managing Member
|
Soundbalance Miami, LLC |
Inactive
|
2009 |
4
|
Managing Member
|
Sbip. LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Soundbalance Sfo, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Soundbalance Sjc, LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Soundbalance Bos, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Soundbalance Clt, LLC |
Inactive
|
2012 |
3
|
Managing Member
|
Inmotion Bright, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
Soundbalance Pdx, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Soundbalance San, LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Inmotion Ord, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Soundbalance Phl, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Soundbalance Atl-E, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Soundbalance Dtw, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Soundbalance McO, LLC |
Inactive
|
2013 |
2
|
Managing Member
|
Inmotion Den-B, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Giant Inmotion Iah, LLC |
Inactive
|
2010 |
4
|
Ptr
|
Showing 8 records out of 18
Known Addresses for Project Horizon, Inc.
Corporate Filings for Project Horizon, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P97000073698 |
Date Filed: | Monday, August 25, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800104794 |
Date Filed: | Monday, July 22, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 02161398 |
Date Filed: | Friday, April 23, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0426542009-1 |
Date Filed: | Monday, August 3, 2009 |
Date Expired: | Tuesday, August 25, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | NEW YORK |
State ID: | 2480347 |
Date Filed: | Thursday, March 2, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2000 | Name History/Actual | Project Horizon, Inc. | |
7/22/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/4/2008 | Application for Amended Certificate of Authority | ||
10/10/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
6/1/2009 | Certificate of Assumed Business Name | ||
8/3/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 175,000,000 Value: $ 0.001 Par Value Shares: 75,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 925,000.00 | |
8/3/2009 | Initial List | ||
8/3/2009 | Miscellaneous | G/S FROM HOME STATE | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/5/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/20/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
7/6/2012 | Annual List | ||
7/26/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
8/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/24/2015 | Withdrawal | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/13/2018 | Certificate of Withdrawal |
Previous Trademarks for Project Horizon, Inc.
Serial Number:
77034477
Drawing Code: 3000
|
|
Serial Number:
77573046
Drawing Code: 3000
|
|
Serial Number:
77573013
Drawing Code: 4000
|
|
Serial Number:
77034521
Drawing Code: 3000
|
|
Serial Number:
78573115
Drawing Code: 4000
|
|
Serial Number:
77517071
Drawing Code: 4000
|
|
Serial Number:
77517046
Drawing Code: 4000
|
|
Serial Number:
74627066
Drawing Code:
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
PO Box 23627 Jacksonville, FL 32241
9540 San Jose Blvd Jacksonville, FL 32257
8195 Shady Grove Rd Jacksonville, FL 32256
4801 Executive Park Ct Jacksonville, FL 32216
These addresses are known to be associated with Project Horizon, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records