Masthead Industries, Inc. Overview
Masthead Industries, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, December 31, 1992 and is approximately thirty-two 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.
Sponsored
Learn More
D&B Reports Available for
Masthead Industries, Inc.
Network Visualizer
Advertisements
Key People
Who own Masthead Industries, Inc.
Name | |
---|---|
J. Palmer Clarkson 4 |
President
Manager
Director
Chief Executive Officer
Secretary
Governing Person
|
Tom Henry |
Manager
Secretary
Member
|
Jason Weigand |
Manager
|
Masumi Sakagami |
Director
Chief Operating Officer
Manager
Governing Person
|
John Palmer Clarkson 4 |
Member
President
Secretary
|
Pat Terranova |
|
C. R. Granberry |
President
Treasurer
Director
Director
|
Rod Granberry |
President
|
Peter R. Osterman 1 |
Manager
Treasurer
Vice President
Chief Financial Officer
Governing Person
|
Osterman Peter Rjr |
Secretary
|
Victoria Granberry |
Director
Secretary
|
Daniel Mandryk |
Vice President
|
Terranova Pat |
|
Showing 8 records out of 13
Known Addresses for Masthead Industries, Inc.
340 Corporate Way
Orange Park, FL 32073
2929 N Central Ave
Phoenix, AZ 85012
50 Industrial Loop N
Orange Park, FL 32073
2937 E Broadway Rd
Phoenix, AZ 85040
21242 N Black Canyon Hwy
Phoenix, AZ 85027
60 W Baseline Rd
Mesa, AZ 85210
PO Box 90550
Phoenix, AZ 85066
3327 N 29th Ave
Phoenix, AZ 85017
3645 S Country Club Rd
Tucson, AZ 85713
2945 N Flowing Wells Rd
Tucson, AZ 85705
Corporate Filings for Masthead Industries, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | S14780 |
Date Filed: | Tuesday, November 20, 1990 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9397106 |
Date Filed: | Thursday, December 31, 1992 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 17872900 |
Date Filed: | Friday, November 3, 1961 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01520201 |
Date Filed: | Wednesday, September 11, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 03460623 |
Date Filed: | Tuesday, April 17, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0214972012-1 |
Date Filed: | Tuesday, April 17, 2012 |
Date Expired: | Thursday, July 31, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C62-1990 |
Date Filed: | Wednesday, January 3, 1990 |
Date Expired: | Tuesday, May 22, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000004742 |
Date Filed: | Thursday, July 3, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0433582014-1 |
Date Filed: | Thursday, August 21, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201421310377 |
Date Filed: | Wednesday, July 30, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/3/1961 | Articles of Incorporation | ||
4/17/1980 | Change Of Registered Agent/Office | ||
5/12/1980 | Articles Of Amendment | ||
6/30/1986 | Articles Of Merger | ||
12/18/1989 | Articles Of Amendment | ||
1/3/1990 | Foreign Qualification | ||
10/24/1990 | Articles Of Merger | ||
10/26/1990 | Articles Of Merger | ||
11/13/1990 | Amendment | CERTIFIED COPY OF ARTICLES OF MERGER MERGING GRANBERRY INDUSTRIES, INC. (TX) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF EFFECTIVE DATE OF MERGER: 10/31/90. DMF CERTIFIED COPY OF ARTICLES OF MERGER MERGING POWER TRANSMISSION SPECIALISTS, INC., (AZ) CORP. NOT QUAL. IN NEVADA INTO THIS CORPORATION. EFFECTIVE DATE OF MERGER: 10/26/90. DMF | |
6/12/1991 | Change Of Registered Agent/Office | ||
12/31/1992 | Application For Certificate Of Authority | ||
1/15/1993 | Certificate of Assumed Business Name | ||
4/18/1994 | Change Of Registered Agent/Office | ||
7/1/1994 | Change Of Registered Agent/Office | ||
5/12/1997 | Change Of Registered Agent/Office | ||
12/23/1997 | Annual List | ||
2/23/1998 | Certificate of Assumed Business Name | ||
1/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/31/2000 | Change Of Registered Agent/Office | ||
2/2/2000 | Annual List | ||
12/27/2000 | Annual List | ||
1/23/2002 | Public Information Report (PIR) | ||
2/11/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/4/2003 | Annual List | ||
4/14/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR | |
10/21/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/29/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/19/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/30/2007 | Annual List | ||
11/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/5/2009 | Annual List | 09-010 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
2/1/2010 | Annual List | ||
1/26/2011 | Annual List | ||
4/27/2011 | Certificate of Amendment | ||
10/24/2011 | Amendment | ||
1/30/2012 | Annual List | ||
4/17/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
4/17/2012 | Miscellaneous | FLORIDA GOOD STANDING | |
4/30/2012 | Certificate of Amendment | ||
5/3/2012 | Change of Registered Agent/Office | ||
5/21/2012 | Withdrawal | ||
9/19/2012 | Initial List | 12-13 | |
11/28/2012 | Change of Registered Agent/Office | ||
11/28/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/13/2014 | Annual List | ||
7/31/2014 | Amendment to Registration - Conversion or Merger | ||
7/31/2014 | Withdrawal | ||
8/21/2014 | Application for Foreign Registration | ||
10/10/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
7/31/2015 | Annual List | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture | ||
3/29/2016 | Amended List | ||
8/2/2016 | Annual List | ||
9/20/2017 | Annual List | ||
8/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Masthead Industries, Inc.
Serial Number:
78273822
Drawing Code: 1000
|
|
Serial Number:
78273816
Drawing Code: 1000
|
|
Serial Number:
77213595
Drawing Code: 4000
|
|
Serial Number:
77354760
Drawing Code: 4000
|
|
Serial Number:
78249063
Drawing Code: 1000
|
|
Serial Number:
78249068
Drawing Code: 1000
|
|
Serial Number:
75070449
Drawing Code:
|
Advertisements
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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Masthead Industries, 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 Masthead Industries, 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
10
Known Addresses
340 Corporate Way Orange Park, FL 32073
2929 N Central Ave Phoenix, AZ 85012
50 Industrial Loop N Orange Park, FL 32073
2937 E Broadway Rd Phoenix, AZ 85040
21242 N Black Canyon Hwy Phoenix, AZ 85027
60 W Baseline Rd Mesa, AZ 85210
PO Box 90550 Phoenix, AZ 85066
3327 N 29th Ave Phoenix, AZ 85017
3645 S Country Club Rd Tucson, AZ 85713
2945 N Flowing Wells Rd Tucson, AZ 85705
These addresses are known to be associated with Masthead Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1990
Domestic for Profit Corporation
TX
1992
Foreign Limited Liability Company (LLC)
TX
1961
Domestic For-Profit Corporation
CA
1991
Statement & Designation By Foreign Corporation
CA
2012
Statement & Designation By Foreign Corporation
NV
2012
Foreign Corporation
NV
1990
Foreign Corporation
FL
2014
Foreign Limited Liability
NV
2014
Foreign Limited-Liability Company
CA
2014
Foreign