McShane Corporation
Archived Record Rosemont, IL
McShane Corporation Overview
McShane Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Friday, September 5, 1997 as recorded in documents filed with Texas 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 a couple of officers known to have been associated with this organization.
Key People
Who own McShane Corporation
| Name | |
|---|---|
| Jim McShane 9 |
President
CEO
|
| Melvin D. Meyer 8 |
Treasurer
|
| Daniel McShane 5 |
Secretary
|
Other Companies for McShane Corporation
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| McShane Southwest Austin Management, L.L.C. |
Inactive
|
4
|
Member
|
| Sunrise Settlers Management, L.L.C. |
Inactive
|
1
|
Member
|
| McShane Map, L.L.C. |
Inactive
|
1
|
Governing
|
| Texas Institute for Eyes LLC |
Inactive
|
1
|
Governing Person
|
Corporate Filings for McShane Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11692606 |
| Date Filed: | Friday, September 5, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02711664 |
| Date Filed: | Tuesday, December 14, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/1997 | Application For Certificate Of Authority | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/31/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/18/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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