Trizec Holdings, Inc.
Archived Record Chicago, IL
Trizec Holdings, Inc. Overview
Trizec Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-two years ago on Tuesday, March 19, 1974 as recorded in documents filed with California 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 Trizec Holdings, Inc.
| Name | |
|---|---|
| Richard B. Clark 54 |
President
CEO
Director
|
| Dennis H. Friedrich 33 |
President
Director
COO
Us Commercial Oper
|
| Timothy H. Callahan |
CEO
|
| Bryan K. Davis 63 |
CFO
Senior Vp
|
| G. Mark Brown 84 |
Director
Senior Vp
Finance
|
| Kathleen G. Kane 26 |
Secretary
Senior Vp
General Counsel
|
| Brett M. Fox 59 |
Senior Vp
Corporate Counsel
|
| Edward F. Beisner 34 |
Senior Vp
Controller
|
| Robert M. Jambois 12 |
Vice President
Tax
|
Corporate Filings for Trizec Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6730406 |
| Date Filed: | Monday, October 28, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00706219 |
| Date Filed: | Tuesday, March 19, 1974 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2122678 |
| Date Filed: | Thursday, March 13, 1997 |
| Date Expired: | Wednesday, February 22, 2006 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/28/1985 | Application For Certificate Of Authority | |
|
|
1/20/1987 | Tax Forfeiture | |
|
|
6/16/1987 | Forfeited In Error (Taxes) | |
|
|
9/10/1987 | Change Of Registered Agent/Office | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
1/30/1997 | Application For Amended Certificate Of Authority | |
|
3/13/1997 | Name History/Actual | Trizechahn Office Properties Inc. |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
5/2/2002 | Application for Amended Certificate of Authority | |
|
|
5/2/2002 | Name History/Actual | Trizec Holdings, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/27/2005 | Termination of Foreign Entity | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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