Swire Pacific Holdings Inc. Overview
Swire Pacific Holdings Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 30, 1986 and is approximately thirty-eight years old, according to public records filed with California 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.
Sponsored
Learn More
D&B Reports Available for
Swire Pacific Holdings Inc.
Network Visualizer
Advertisements
Key People
Who own Swire Pacific Holdings Inc.
Name | |
---|---|
Robby L. Gehring |
President
|
John E. Pelo |
NonDir
NonPres
President
|
Patrick Healy |
NonDir
NonTreas
Treasurer
Director
|
Paul Lukanowski |
NonDir
Director
|
John R. Slosar |
NonDir
Director
|
James L. Sloan |
NonSec
Secretary
|
Michelle M. Low |
NonDir
|
C. D. Pratt |
Chairman
President
|
J. E. Pelo 2 |
President
Director
Vice President
|
H. J. Conybeare 1 |
President
|
J. W J Hughes-Hallett |
CEO
Director
|
C. B. Buckley 1 |
Treasurer
Secretary
|
J. R. Slosar 1 |
Treasurer
|
Geoffrey Cundle |
Treasurer
|
Geoffrey L. Cundle |
Treasurer
|
Martin Cubbon |
Director
NonDir
|
David Fu |
Secretary
|
Jeffrey S. Edwards |
Secretary
Vice President
|
Christine Buckley |
Secretary
|
G. E. Toland |
Secretary
|
S. L. Owens |
Vice President
|
Showing 8 records out of 21
Other Companies for Swire Pacific Holdings Inc.
Swire Pacific Holdings Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cona Services LLC |
Inactive
|
2017 |
1
|
Member
|
Known Addresses for Swire Pacific Holdings Inc.
Corporate Filings for Swire Pacific Holdings Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11105 |
Date Filed: | Wednesday, August 13, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11934006 |
Date Filed: | Friday, February 6, 1998 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01193564 |
Date Filed: | Tuesday, September 30, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6959-1986 |
Date Filed: | Thursday, October 2, 1986 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 1156491 |
Date Filed: | Wednesday, March 25, 1987 |
Date Expired: | Monday, August 11, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/2/1986 | Foreign Qualification | ||
3/25/1987 | Name History/Actual | Swire Pacific Holdings Inc. | |
2/6/1998 | Application For Certificate Of Authority | ||
11/3/1998 | Annual List | ||
10/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/28/2000 | Annual List | ||
11/13/2001 | Annual List | ||
10/1/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA | |
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Annual List | ||
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
12/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
10/25/2006 | Annual List | ||
10/25/2006 | Annual List | ||
10/25/2006 | Registered Agent Change | ||
12/21/2006 | Certificate of Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
9/11/2007 | Annual List | ||
1/8/2009 | Annual List | ||
8/13/2009 | Annual List | ||
8/13/2010 | Annual List | ||
8/9/2011 | Annual List | ||
9/17/2012 | Annual List | 12-13 | |
10/2/2013 | Annual List | 13-14 | |
11/7/2014 | Annual List | ||
8/11/2015 | Annual List | ||
9/12/2016 | Annual List | ||
8/25/2017 | Annual List | ||
9/19/2018 | Annual List |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Swire Pacific Holdings Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Swire Pacific Holdings Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
501 Brickell Key Dr Miami, FL 33131
3155 E Patrick Ln Las Vegas, NV 89120
311 S Division St Carson City, NV 89703
12634 S 265 W Draper, UT 84020
PO Box 86 Twin Falls, ID 83303
2269 S 3270 W Salt Lake City, UT 84119
3990 Woodside Blvd Hailey, ID 83333
12634 S 265th W Draper, UT 84020
These addresses are known to be associated with Swire Pacific Holdings Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records