Kualoa Ranch, Inc. Overview

Kualoa Ranch, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 25, 2001 and is approximately twenty-five 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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Key People

Who own Kualoa Ranch, Inc.

Name
John M. Morgan 2
President
Director
NonPres
Tom Moody 2
Treasurer
Director
NonDir
David F. Morgan 2
Director
Secretary
NonSec
Andrew Morgan
NonTreas
Treasurer
Brian Bauer
Treasurer

Other Companies for Kualoa Ranch, Inc.

Kualoa Ranch, Inc. is listed as an officer in six other companies.
Name Status
Shops at 99 Clay, LLC
Active
Shops at Sevona, LLC
Active
Shops at Arcadia Ridge, LLC
Active
The Vic at Jordan Ranch, LLC
Active
Shops at Lake Olympia, LLC
Active
Shops at Walden Park, LLC
Inactive

Corporate Filings for Kualoa Ranch, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800014158
Date Filed: Tuesday, September 25, 2001
Registered Agent Sandy P. Aron

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Hawaii
State ID: C26645-2001
Date Filed: Tuesday, October 2, 2001
Registered Agent Incorp Services, Inc.

Corporate Notes

Source Date Type Note
9/25/2001 Application for Certificate of Authority
10/2/2001 Foreign Qualification
1/17/2002 Annual List
10/2/2002 Annual List
8/22/2003 Tax Forfeiture
10/30/2003 Annual List
10/21/2004 Annual List List of Officers for 2004 to 2005
12/31/2005 Public Information Report (PIR)
3/20/2006 Annual List
3/23/2006 Registered Agent Address Change
8/22/2006 Annual List
8/22/2006 Registered Agent Change
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/29/2008 Registered Agent Address Change
12/31/2008 Public Information Report (PIR)
8/31/2009 Acceptance of Registered Agent
8/31/2009 Reinstatement
10/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
10/4/2011 Annual List
12/31/2011 Public Information Report (PIR)
10/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/22/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/21/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/17/2015 Reinstatement
10/7/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/5/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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