Wdci Heritage LLC Overview
Wdci Heritage LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately seventeen years ago on Monday, October 29, 2007 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Wdci Heritage LLC
Name | |
---|---|
S. M. Kuriyama 8 |
Chairman
President
Director
Executive Ch of The
|
C. J. Benjamin 7 |
Chairman
President
Manager
Treasurer
Director
Chief Executive Officer
|
G. C. Hew 1 |
Chairman
President
Director
|
R. W. Volner 1 |
Chairman
President
Director
General Manager
|
C. W. Loomis 5 |
President
Vice President
Assistant Secretary
|
M. J. Ching 4 |
President
Director
Assistant Secretary
Senior Vice Presiden
|
N. M. Buelsing 3 |
President
Director
|
L. K. Parker 1 |
President
Director
Vice President
Executive Vice Presi
|
G. M. Morvis 1 |
President
Director
Vice President
|
G. C K Yee |
President
Director
Vice President
|
A. C. Boyd |
President
|
W. A. Paik |
President
|
D. A. Sheehan |
President
|
R. C. Levins |
President
|
P. K. Ito 11 |
Treasurer
Director
Vice President
Controller
Assistant Treasurer
Chief Financial Officer
Senior Vice Presiden
|
D. J. Ligienza 1 |
Treasurer
Director
Vice President
Controller
Assistant Secretary
|
R. M. Creps |
Treasurer
Director
Secretary
Vice President
Senior Vice Presiden
|
R. Macarthur |
Treasurer
Controller
|
Y. Izu |
Treasurer
Director
Secretary
|
M. M H Hamamoto |
Treasurer
Director
Secretary
Vice President
|
A. J. Nakamura 7 |
Director
Secretary
Assistant Treasurer
Executive Vice Presi
|
W. A. Doane 6 |
Director
Chairman of the Boar
|
R. K. Sasaki 3 |
Director
Vice Chairman of The
|
C. G. King 3 |
Director
|
N. N S Chun 3 |
Director
Vice President
Chief Legal Officer
Senior Vice Presiden
|
Alyson J. Nakamura 3 |
Director
|
G. Y M Chun 1 |
Director
Vice President
|
P. W. Hallin 1 |
Director
Executive Vp
Executive Vice Presi
|
D. C. Hulihee 1 |
Director
Chief Executive Officer
|
Richard F. Cameron 1 |
Director
|
John W. Hoxie 1 |
Director
|
William Kennison 1 |
Director
|
Roger Macarthur 1 |
Director
|
Howard K. Nakamura 1 |
Director
|
Stephen H. Onaga 1 |
Director
|
Ken S. Ota 1 |
Director
|
Maryanna G. Shaw 1 |
Director
|
Rick W. Volner 1 |
Director
|
R. S. Harrison 1 |
Director
|
M. K. Saito 1 |
Director
|
E. K. Yeaman 1 |
Director
|
G. M. Wilbourn |
Director
Executive Vice Presi
|
G. M. Velbourn |
Director
|
Douglas A. Sheehan |
Director
|
A. D. Waterhouse |
Director
|
Leona Rocha-Wilson |
Director
|
G. Caldarone |
Director
|
M. Fox |
Director
Vice President
|
L. Jefts |
Director
|
Y. Kitagawa |
Director
|
D. Nellis |
Director
|
D. Okimoto |
Director
|
D. G. Waller |
Director
|
S. H. Onaga |
Director
|
D. M. Pasqulae |
Director
|
J. S. Wall |
Director
|
M. H. Nakahata |
Director
Vice President
|
M. G. Wright 1 |
Executive Vp
Executive Vice Presi
|
R. B. Stack 1 |
Senior Vp
Senior Vice Presiden
Svp
|
D. I. Haverly 1 |
Senior Vp
Senior Vice Presiden
Svp
|
A. K. Arakawa 1 |
Senior Vp
Senior Vice Presiden
|
S. Paik 2 |
Vice President
|
D. M. Shigeta 1 |
Vice President
|
T. H. Shigemoto 1 |
Vice President
|
N. I. Kiehm 1 |
Vice President
|
R. H. Endo 1 |
Vice President
|
N. I. Kiehm 1 |
Vice President
|
K. A. Goto |
Vice President
Human Resource
Human Resources
|
R. K. Luuwai |
Vice President
Factory Operations
|
D. F. Sargent |
Vice President
|
C. A. Millan |
Vice President
|
J. W. Pauker |
Vice President
|
D. Y. Yasui |
Vice President
|
T. K. Niau |
Vice President
|
L. J. Kempers |
Vice President
|
H. K. Nakamura |
Vice President
|
R. T. Nii |
Vice President
|
L. G. Rodolfich 2 |
Controller
|
C. J. Caddell 2 |
Controller
Assistant Controller
|
C. K Y Chun |
Controller
|
W. M. Ludwig 5 |
Assistant Treasurer
|
D. R. Torres 2 |
Assistant Controller
|
S. W. Hayashi 2 |
Assistant Treasurer
|
M. A. Vaught 1 |
Senior Vice Presiden
|
A. M. Skrobecki |
Senior Vice Presiden
Factory and Power Pl
|
T. M. Ginoza |
Assistant Controller
|
T. P. Kaul |
Assistant Secretary
|
D. S K Goo |
Senior Vice Presiden
|
M. T. Kawano |
Assistant Treasurer
|
T. P. Kaui |
Assistant Secretary
|
Companies for Wdci Heritage LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grace Pacific LLC |
Inactive
|
Manager
|
||
Alexander & Baldwin, LLC, A Hawaii Limited Liability Company |
Inactive
|
Manager
|
||
A & B II LLC |
Inactive
|
Member
|
Known Addresses for Wdci Heritage LLC
Corporate Filings for Wdci Heritage LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800890756 |
Date Filed: | Monday, October 29, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/29/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/27/2012 | Application for Amended Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/19/2015 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2019 | Tax Forfeiture | ||
7/24/2019 | Reversal of Tax Forfeiture | ||
9/4/2019 | Termination of Foreign Entity |
Source
Data last refreshed on Saturday, March 2, 2024
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