T.A.B. Retail Remodeling, Inc. Overview
T.A.B. Retail Remodeling, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 6, 2009 and is approximately fifteen 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.
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T.A.B. Retail Remodeling, Inc.
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Key People
Who own T.A.B. Retail Remodeling, Inc.
| Name | |
|---|---|
| Dan Peck 4 |
President
Chief Executive Officer
Director
NonPres
CEO
Director
Vice President
Chief Oper
Chief Operating Officer
|
| Karen Peck 4 |
President
Director
NonSec
NonTreas
CFO
Treasurer
Secretary
Chief Fina
Chief Financial Officer
|
| Andrew Rotunno 1 |
Director
|
| William Brogdon 3 |
NonDir
Secretary
Director
|
| Gary B. Whitley 1 |
President
Director
Director
Chief Exec
Chief Executive Officer
|
| Daine J. Peck |
President
|
| Mindy A. Vines 1 |
Treasurer
Director
Director
Secretary
|
Known Addresses for T.A.B. Retail Remodeling, Inc.
Corporate Filings for T.A.B. Retail Remodeling, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F09000000041 |
| Date Filed: | Tuesday, January 6, 2009 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801071693 |
| Date Filed: | Wednesday, January 7, 2009 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 03183979 |
| Date Filed: | Tuesday, January 6, 2009 |
| Registered Agent | Triad Partners, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0009932009-3 |
| Date Filed: | Tuesday, January 6, 2009 |
| 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: | Georgia |
| County: | New York |
| State ID: | 3759834 |
| Date Filed: | Wednesday, January 7, 2009 |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/6/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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1/6/2009 | Miscellaneous | GEORGIA GOOD STANDING CERT |
|
1/7/2009 | Application for Registration | |
|
1/7/2009 | Name History/Actual | T.A.B. Retail Remodeling, Inc. |
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|
1/29/2009 | Initial List | |
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12/31/2009 | Public Information Report (PIR) | |
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3/26/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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1/24/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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2/27/2012 | Annual List | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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12/31/2012 | Public Information Report (PIR) | |
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1/31/2013 | Annual List | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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1/6/2014 | Annual List | 2014/2015 |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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1/28/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/31/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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1/31/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/1/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/2/2019 | Change of Registered Agent/Office | |
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1/3/2019 | Registered Agent Change | |
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2/12/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | 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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
