Cdf Joint Ventures, Inc. Overview
Cdf Joint Ventures, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 26, 1995 and is approximately twenty-nine 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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Cdf Joint Ventures, Inc.
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Key People
Who own Cdf Joint Ventures, Inc.
Name | |
---|---|
Pamela Rashid 5 |
President
Manager
Director
|
Lynn Durning 3 |
Manager
Member
|
Scott Barber |
Manager
Member
|
Steve Battreall 6 |
Manager
Member
|
Raymond S. Barber 3 |
Director
Executive Vice Presi
|
Craig W. Peatross 1 |
Director
Senior Vice Presiden
|
Debra L. McCombs 25 |
|
Diane Cooper 35 |
President
CEO
Manager
Director
Governing Person
|
Robert M. Martin 3 |
President
Director
|
Jeffrey A. Malehorn 2 |
President
Director
|
Neeraj K. Mehta 1 |
President
Director
Secretary
|
Jerry E. Blakey 12 |
Manager
Member
|
Scott Baber |
Manager
|
Joseph Hanlon 12 |
Treasurer
|
Michael J. Brandt 6 |
Treasurer
Director
|
Stacey L. Turner 4 |
Treasurer
|
James Schott 1 |
Treasurer
|
Kristopher R. McBride 1 |
Treasurer
Director
|
Michael S. Karim 1 |
Treasurer
Director
|
Joseph Cistulli 25 |
Secretary
|
Walter D. Bay 3 |
Director
Secretary
Same
|
Peter J. Muniz 1 |
Director
Secretary
|
Victoria Barroso 8 |
|
Clara Blanding 2 |
|
Showing 8 records out of 24
Companies for Cdf Joint Ventures, Inc.
Cdf Joint Ventures, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wells Fargo Commercial Distribution Finance, LLC |
Inactive
|
2015 |
8
|
Member
|
Wells Fargo Commercial Distribution Financ |
Inactive
|
Member
|
Known Addresses for Cdf Joint Ventures, Inc.
Corporate Filings for Cdf Joint Ventures, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F95000002033 |
Date Filed: | Wednesday, April 26, 1995 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10456506 |
Date Filed: | Wednesday, April 26, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01933456 |
Date Filed: | Wednesday, April 26, 1995 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6741-1995 |
Date Filed: | Wednesday, April 26, 1995 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201525710586 |
Date Filed: | Monday, September 14, 2015 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000007314 |
Date Filed: | Monday, September 14, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1917375 |
Date Filed: | Friday, April 28, 1995 |
Date Expired: | Tuesday, September 15, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/26/1995 | Application For Certificate Of Authority | ||
4/26/1995 | Foreign Qualification | ||
4/28/1995 | Name History/Actual | Transamerica Joint Ventures, Inc. | |
4/28/1995 | Name History/Actual | Transamerica Joint Ventures, Inc. | |
9/15/1995 | Assumed Name Certificate | ||
4/17/1998 | Annual List | ||
4/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/8/2000 | Annual List | ||
4/17/2001 | Annual List | ||
3/20/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
10/6/2004 | Application for Amended Certificate of Authority | ||
10/6/2004 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2) PGS. DEG TRANSAMERICA JOINT VENTURES, INC. DEGB5 Y{ 00001 | |
10/7/2004 | Name History/Actual | Cdf Joint Ventures, Inc. | |
10/7/2004 | Name History/Actual | Cdf Joint Ventures, Inc. | |
4/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/8/2006 | Annual List | ||
3/21/2007 | Annual List | ||
3/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/22/2009 | Annual List | ||
3/26/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/23/2011 | Annual List | ||
3/7/2012 | Annual List | ||
3/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/28/2014 | Annual List | ||
4/28/2015 | Annual List | ||
9/14/2015 | Amendment to Registration - Conversion or Merger | ||
9/14/2015 | Amended List | AMEND 2015-2016 | |
9/14/2015 | Application for Foreign Registration | ||
9/14/2015 | Convert In | ||
9/14/2015 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
3/4/2016 | Annual List | ||
10/24/2016 | Change of Registered Agent/Office | ||
10/24/2016 | Registered Agent Change | ||
11/11/2016 | Certificate of Assumed Business Name | ||
4/23/2017 | Annual List | ||
4/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/23/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
500 W Monroe St Chicago, IL 60661
5595 Trillium Blvd Hoffman Estates, IL 60192
These addresses are known to be associated with Cdf Joint Ventures, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records