Red-D-Arc, Inc. Overview
Red-D-Arc, Inc. filed as a Domestic Corporation in the State of Nevada on Thursday, June 14, 1990 and is approximately thirty-four years old, as recorded in documents filed with Nevada Secretary of State.
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Red-D-Arc, Inc.
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Key People
Who own Red-D-Arc, Inc.
Name | |
---|---|
Chris Lowrie |
President
Director
|
Donald Steven Darroch |
CFO
NonTreas
Treasurer
Chief Financial Officer
|
Martin Wehner 3 |
Director
Vice President
|
Michel M. Imielinski |
Chief Executive Officer
President
CEO
Director
Secretary
Chief Operating Officer
|
Frederic Bergeret 11 |
Director
Vice President
|
Michelle L. Waddell |
Treasurer
Controller
|
Joseph W. Holloway |
Vice President
|
Michael Dailey 21 |
Secretary
|
Anh Kim 25 |
Assistant Secretary
|
David Leblanc 1 |
NonDir
NonPres
President
Director
|
Lola Lin 22 |
NonSec
Secretary
|
Nicolas Droin 10 |
NonDir
Director
Vice President
|
Michael M. Imielinski |
President
|
Lowrie Chris |
President
|
Steve Darroch |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
D. Steven Darroch |
CFO
Treasurer
|
Thomas M. Smyth 21 |
Director
Vice President
NonDir
|
Robert H. Young 14 |
Secretary
|
Dean A. Bertolino 9 |
Secretary
|
Todd R. Craun 9 |
Secretary
|
Robert M. McLaughlin 2 |
Director
Vice President
|
Ronald J. Stark 2 |
Director
|
Jane Gater |
Secretary
|
Dailey J. Michael |
Secretary
|
Bergeret F. Frederic 1 |
Vice President
|
Showing 8 records out of 25
Known Addresses for Red-D-Arc, Inc.
Corporate Filings for Red-D-Arc, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000000509 |
Date Filed: | Wednesday, January 30, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10613406 |
Date Filed: | Thursday, August 17, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02033317 |
Date Filed: | Monday, August 18, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C5490-1990 |
Date Filed: | Thursday, June 14, 1990 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 2931870 |
Date Filed: | Friday, July 18, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/1990 | Articles of Incorporation | ||
6/20/1990 | Initial List | ||
6/26/1991 | Annual List | ||
6/23/1992 | Annual List | ||
7/2/1993 | Annual List | ||
2/23/1994 | Registered Agent Address Change | SCHRECK JONES BERNHARD WOLOSON & GODFREY 600 EAST CHARLESTON BLVD. LAS VEGAS NV 89104 | |
6/20/1994 | Annual List | ||
8/8/1995 | Annual List | ||
8/17/1995 | Application For Certificate Of Authority | ||
6/3/1996 | Annual List | ||
7/24/1996 | Registered Agent Change | SCHRECK JONES BERNHARD WOLOSON 600 E. CHARLESTON BLVD LAS VEGAS NV 89104 SRH | |
7/23/1997 | Annual List | ||
6/16/1998 | Annual List | ||
7/16/1999 | Annual List | ||
8/23/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/26/2000 | Change Of Registered Agent/Office | ||
6/8/2000 | Annual List | ||
6/6/2001 | Annual List | ||
7/11/2001 | Annual List | ||
6/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/18/2003 | Name History/Actual | Red-D-Arc, Inc. | |
6/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/9/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/3/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/30/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
6/6/2009 | Annual List | ||
7/2/2009 | Amended List | 09-10 | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/9/2010 | Annual List | ALO2010-2011 SBL | |
12/31/2010 | Public Information Report (PIR) | ||
6/14/2011 | Annual List | ||
6/8/2012 | Annual List | ||
12/21/2012 | Certificate of Merger | ||
12/21/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
5/16/2013 | Annual List | ||
9/20/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/13/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
5/16/2017 | Annual List | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/25/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
685 Lee Industrial Blvd Austell, GA 30168
PO Box 6675 Wayne, PA 19087
2620 S Highland Dr Las Vegas, NV 89109
259 N Radnor Chester Rd Radnor, PA 19087
7060 Mableton Pkwy SE Mableton, GA 30126
685A Lee Industrial Blvd Austell, GA 30168
These addresses are known to be associated with Red-D-Arc, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records