Convoy Company
Archived Record Miami, FL
Convoy Company Overview
Convoy Company filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately seventy-seven years ago on Thursday, July 21, 1949 , according to public records filed with California 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.
Key People
Who own Convoy Company
| Name | |
|---|---|
| Terence L. Russell 3 |
President
|
| James M. Fanelli |
President
|
| Ellen Downey 10 |
Treasurer
|
Corporate Filings for Convoy Company
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 00237794 |
| Date Filed: | Thursday, July 21, 1949 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | C465-1953 |
| Date Filed: | Tuesday, June 30, 1953 |
| Date Expired: | Monday, June 28, 1993 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/30/1953 | Foreign Qualification | |
|
|
1/20/1967 | Amendment | AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO 5,000 SHARES NO PAR AND $500,000.00 |
|
|
4/15/1968 | Amendment | AMENDING ART. IV. CAPITAL STOCK TO $500,000 AND 2,500 SHARES NO PAR VALUE |
|
|
2/19/1969 | Amendment | INC. CAP. STOCK TO: $1,000,000.00 & 2,500 SHARES NO PAR |
|
|
8/23/1988 | Registered Agent Change | UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 |
|
|
6/21/1993 | Annual List | List of Officers for 1993 to 1994 |
|
|
6/28/1993 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO CONSOLIDATED CONVOY COMPANY, AN OREGON CORPORATION, NOT QUALIFIED IN NEV. TLS |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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