Rite-Hite Corporation Overview
Rite-Hite Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 23, 1987 and is approximately thirty-seven 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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Rite-Hite Corporation
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Key People
Who own Rite-Hite Corporation
Name | |
---|---|
Steven P. Masters 3 |
President
Chief Executive Officer
CEO
Manager
Chief Financial Officer
|
Antonio P. Catalano 6 |
Secretary
Manager
|
Mark S. Kirkish 6 |
Chief Financial Officer
Manager
Treasurer
|
Michael White 6 |
NonMM
President
Manager
Treasurer
Director
Mmember
|
Arthur K. White |
Chairman
Director
|
Terry McGushin 1 |
President
Director
|
Paul S. Olsen |
President
|
Richard M. Esenberg 3 |
Secretary
|
Robert Bacon |
Director
|
John Kelly |
Director
|
Morgan P. White |
Director
Vice President
|
Gilbert Church |
Director
Secretary
|
Antonio P. Cataland |
Secretary
|
Clem F. Maslowski 2 |
Vice President
|
Terry J. McBushin |
Vice President
|
Showing 8 records out of 15
Companies for Rite-Hite Corporation
Rite-Hite Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rite-Hite Holding Corporation |
Active
|
2018 |
4
|
Manager
|
Known Addresses for Rite-Hite Corporation
6901 Tpc Dr
Orlando, FL 32822
8900 N Arbon Dr
Milwaukee, WI 53223
9019 N Deerwood Dr
Milwaukee, WI 53223
1150 W Bradley Rd
Milwaukee, WI 53217
9520 Chesapeake Dr
San Diego, CA 92123
9110 Union Park Way
Elk Grove, CA 95624
2150 Northmont Pkwy
Duluth, GA 30096
7383 Washington Blvd
Elkridge, MD 21075
2009 S 4130 W
Salt Lake City, UT 84104
1535 Center Park Dr
Charlotte, NC 28217
Corporate Filings for Rite-Hite Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 833334 |
Date Filed: | Tuesday, November 12, 1974 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P14225 |
Date Filed: | Wednesday, April 29, 1987 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7265106 |
Date Filed: | Thursday, April 23, 1987 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Wisconsin |
State ID: | 01580587 |
Date Filed: | Tuesday, March 3, 1987 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 201101810053 |
Date Filed: | Thursday, December 23, 2010 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | C5264-1986 |
Date Filed: | Friday, July 25, 1986 |
Date Expired: | Monday, November 24, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | C3088-1987 |
Date Filed: | Monday, April 27, 1987 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | Erie |
State ID: | 1801949 |
Date Filed: | Wednesday, March 9, 1994 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/25/1986 | Foreign Qualification | ||
8/5/1986 | Initial List | List of Officers for 1986 to 1987 | |
8/5/1986 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
11/24/1986 | Merger | CERTIFICATE OF FILING OF ARTICLES OF MERGER, MERGING THIS CORP. INTO ABON CORPO RATION.( A DELAWARE CORP.) | |
4/23/1987 | Application For Certificate Of Authority | ||
4/27/1987 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/9/1994 | Name History/Actual | Rite-Hite Corporation | |
5/4/1998 | Annual List | ||
5/10/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/7/2000 | Annual List | ||
4/13/2001 | Annual List | ||
4/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/31/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/1/2004 | Change of Registered Agent/Office | ||
3/3/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA | |
4/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/20/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
6/16/2008 | Annual List | 08-09 | |
7/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | 11-12 | |
3/26/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/8/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/3/2014 | Application for Foreign Registration | ||
2/3/2014 | Convert In | ||
4/28/2014 | Annual List | ||
10/20/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
3/30/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
3/28/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
2/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Rite-Hite Corporation
Serial Number:
85611639
Drawing Code: 4000
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Serial Number:
72391177
Drawing Code:
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Serial Number:
73584974
Drawing Code:
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Serial Number:
74654119
Drawing Code:
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Serial Number:
74522798
Drawing Code:
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Serial Number:
73791446
Drawing Code:
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Serial Number:
73558344
Drawing Code:
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Serial Number:
74030084
Drawing Code:
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Serial Number:
74030085
Drawing Code:
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Previous Trademarks for Rite-Hite Corporation
Serial Number:
73001774
Drawing Code:
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Serial Number:
72460361
Drawing Code:
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Serial Number:
73001773
Drawing Code:
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Serial Number:
74358371
Drawing Code:
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Serial Number:
74292777
Drawing Code:
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Serial Number:
74030083
Drawing Code:
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Serial Number:
74059519
Drawing Code:
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Serial Number:
73263309
Drawing Code:
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Serial Number:
72281993
Drawing Code:
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Serial Number:
75006037
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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
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10
Known Addresses
6901 Tpc Dr Orlando, FL 32822
8900 N Arbon Dr Milwaukee, WI 53223
9019 N Deerwood Dr Milwaukee, WI 53223
1150 W Bradley Rd Milwaukee, WI 53217
9520 Chesapeake Dr San Diego, CA 92123
9110 Union Park Way Elk Grove, CA 95624
2150 Northmont Pkwy Duluth, GA 30096
7383 Washington Blvd Elkridge, MD 21075
2009 S 4130 W Salt Lake City, UT 84104
1535 Center Park Dr Charlotte, NC 28217
These addresses are known to be associated with Rite-Hite Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1974
Foreign for Profit Corporation
FL
1987
Foreign for Profit Corporation
TX
1987
Foreign Limited Liability Company (LLC)
CA
1987
Statement & Designation By Foreign Corporation
CA
2010
Foreign
NV
1986
Foreign Corporation
NV
1987
Foreign Limited-Liability Company
NY
1994
Foreign Business Corporation