Robertson-Ceco II Corporation

Active Houston, TX

(405)636-2010

Robertson-Ceco II Corporation Overview

Robertson-Ceco II Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 7, 2006 and is approximately eighteen 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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Key People

Who own Robertson-Ceco II Corporation

Name
Norman Chambers 7
President
Chairman
CEO
Chief Executive Officer
Director
James S. Metcalf 6
President
CEO
Don Riley 3
Chief Executive Officer
NonPres
President
CEO
Director
Chief Executive Officer
Mark E. Todd
Treasurer
Todd R. Moore 6
Secretary
NonDir
NonSec
Director
Vice President
Executive Vice Presi
General Counsel
Executive Vice President
Louis Walton 3
Vp-Tax
President
Treasurer
Director
Mimi Siracusa 2
NonTreas
Treasurer
Vice President
Jared R. Mushinski 3
NonPres
Vice President
Tax
Brad Robeson 1
President
CEO
COO
Matthew R. Ackley 1
President
Rose Lee 12
CEO
A. R. Ginn 6
CEO
Kathy K. Theroux 1
Executive
Mark E. Johnson 4
Treasurer
Director
Secretary
Chief Financial Officer
Executive Vice Presi
Frances R. Powell-Hawes 1
Treasurer
Executive Vp
Kenneth W. Maddox 7
Vice President
Michelle S. Severini 6
Vice President
Mehling Mimi Siracusa 3
Vice President
Jason Dansby 2
Vice President
Frances R. Powell 1
Vice President
Walton A. Walton
Vice President
Christopher Depue 1
Dena McKee 1
Keith Fischer
COO
Showing 8 records out of 24

Known Addresses for Robertson-Ceco II Corporation

70 W Madison St Chicago, IL 60602 10943 N Sam Houston Pkwy W Houston, TX 77064 13105 Northwest Fwy Houston, TX 77040 10943 E Sam Houston Pkwy N Houston, TX 77044 PO Box 94910 Oklahoma City, OK 73143 8600 S I 35 Service Rd Oklahoma City, OK 73149 305 N Iris Rd Mount Pleasant, IA 52641 3536 Bluecutt Rd Columbus, MS 39705 PO Box 6500 Columbus, MS 39703 2400 Highway 45 N Columbus, MS 39705

Corporate Filings for Robertson-Ceco II Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F06000007678
Date Filed: Wednesday, December 13, 2006

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Converted
State: Texas
State ID: 800615712
Date Filed: Friday, February 17, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800640177
Date Filed: Tuesday, April 11, 2006
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02862402
Date Filed: Friday, April 7, 2006
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0599772006-3
Date Filed: Friday, August 11, 2006
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: Delaware
County: New York
State ID: 3400560
Date Filed: Tuesday, August 15, 2006
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/17/2006 Certificate of Formation
4/5/2006 Certificate of Conversion
4/5/2006 Certificate of Merger
4/11/2006 Application for Registration
8/11/2006 Change of Registered Agent/Office
8/11/2006 Certificate of Assumed Business Name
8/11/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
8/11/2006 Miscellaneous SUPPORTING DOCUMENT TO QUALIFICATION FILED ON DOCUMENT #20060515126-68.
8/14/2006 Amended List
8/14/2006 Initial List
8/15/2006 Name History/Actual Robertson-Ceco II Corporation
6/29/2007 Annual List
11/16/2007 Certificate of Correction
12/31/2007 Public Information Report (PIR)
8/8/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
6/22/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
8/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/17/2011 Annual List
1/3/2012 Change of Registered Agent/Office
3/28/2012 Change of Name or Address by Registered Agent
8/7/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
8/7/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
8/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/31/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/11/2016 Registered Agent Change
4/12/2016 Change of Registered Agent/Office
4/26/2016 Change of Name or Address by Registered Agent
9/15/2016 Annual List
8/23/2017 Annual List
8/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Robertson-Ceco II Corporation

Serial Number: 74493877
Drawing Code:
Serial Number: 76714838
Drawing Code: 3000
Serial Number: 74493878
Drawing Code:
Serial Number: 76714837
Drawing Code: 2000
Serial Number: 73456953
Drawing Code:
Serial Number: 76307024
Drawing Code: 5000
Serial Number: 72370375
Drawing Code:
Serial Number: 74312352
Drawing Code:
Serial Number: 74312351
Drawing Code:
Serial Number: 72370372
Drawing Code:
View all trademarks for Robertson-Ceco II Corporation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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