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California Builder Appliances, Inc.
Active Hoffman Estates, IL
(707)588-3200
California Builder Appliances, Inc. Overview
California Builder Appliances, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, June 12, 1998 and is approximately twenty-six years old, according to public records filed with Nevada 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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California Builder Appliances, Inc.
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Key People
Who own California Builder Appliances, Inc.
Name | |
---|---|
Lawrence J. Meerschaert 31 |
NonDir
President
|
Luke Valentino 67 |
NonSec
|
Robert J. Phelan 9 |
NonTreas
|
Neil McPhail 1 |
NonPres
|
Robert A. Riecker 61 |
President
Director
|
Kristen H. Elder 4 |
President
|
Position Open 2 |
President
|
Robert M. Van Auken 1 |
President
|
Daniel A. Post 1 |
President
|
Karen M. Smathers 9 |
Treasurer
|
Dane A. Drobny 6 |
Director
|
Fred Tietze 5 |
Secretary
|
Todd W. Whitbeck 2 |
Director
|
Shawn P. Pauli 1 |
Director
|
Showing 8 records out of 14
Known Addresses for California Builder Appliances, Inc.
Corporate Filings for California Builder Appliances, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02071992 |
Date Filed: | Monday, March 9, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C13899-1998 |
Date Filed: | Friday, June 12, 1998 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/12/1998 | Foreign Qualification | ||
6/28/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/19/2000 | Annual List | ||
7/2/2001 | Annual List | ||
5/29/2002 | Annual List | ||
6/2/2003 | Annual List | ||
7/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/8/2005 | Annual List | ||
4/14/2006 | Annual List | ||
4/19/2007 | Annual List | ||
4/15/2008 | Annual List | ||
5/11/2009 | Annual List | ||
5/11/2010 | Annual List | ||
4/14/2011 | Annual List | ||
4/18/2012 | Annual List | ||
4/22/2013 | Annual List | ||
3/31/2014 | Annual List | ||
5/1/2015 | Annual List | ||
4/1/2016 | Annual List | ||
6/15/2017 | Annual List | ||
5/3/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
3333 Beverly Rd Hoffman Estates, IL 60179
6085 State Farm Dr Rohnert Park, CA 94928
476 Rohnert Park Expy W Rohnert Park, CA 94928
PO Box 1789 Rohnert Park, CA 94927
3711 Kennett Pike Greenville, DE 19807
These addresses are known to be associated with California Builder Appliances, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records