DC Holding Company II, Inc.
Active Wheeling, IL
DC Holding Company II, Inc. Overview
DC Holding Company II, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, September 23, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department 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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DC Holding Company II, Inc.
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Key People
Who own DC Holding Company II, Inc.
| Name | |
|---|---|
| Michael L. Wilkie 13 |
President
Director
CEO
Secretary
|
| Timothy P. Moran 7 |
Treasurer
Secretary
Director
|
| Jon M. Henricks 7 |
Director
Vice-President
Vice President
|
| Steve Lund 3 |
Treasurer
|
| Bonnie Henricks |
Director
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| William Henricks 1 |
Vice President
|
| Steve Land |
CFO
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| David Crawford 5 |
Director
Vice President
|
| Clifford Gordon 1 |
Director
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Showing 8 records out of 9
Known Addresses for DC Holding Company II, Inc.
Corporate Filings for DC Holding Company II, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000005478 |
| Date Filed: | Friday, September 23, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800563572 |
| Date Filed: | Thursday, October 27, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0647922005-0 |
| Date Filed: | Monday, September 26, 2005 |
| Date Expired: | Tuesday, January 25, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3260925 |
| Date Filed: | Monday, September 26, 2005 |
| Date Expired: | Wednesday, October 26, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/26/2005 | Foreign Qualification | DC HOLDING COMPANY II, INC.FEDEX PRIORITY. 9/27/05. 1CC. EXP. PABTRACK # 790657669219 Initial Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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9/26/2005 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
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9/26/2005 | Name History/Actual | DC Holding Company II, Inc. |
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10/27/2005 | Application for Certificate of Authority | |
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10/31/2005 | Initial List | |
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2/15/2007 | Annual List | |
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7/3/2007 | Annual List | |
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12/20/2007 | Merge In | |
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12/31/2007 | Public Information Report (PIR) | |
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7/16/2008 | Annual List | |
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8/7/2009 | Tax Forfeiture | |
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9/21/2009 | Annual List | |
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12/10/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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1/19/2011 | Withdrawal | |
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12/31/2011 | Public Information Report (PIR) | |
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8/9/2012 | Application for Amended Registration | |
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8/9/2012 | Reinstatement | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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2/21/2014 | Tax Forfeiture | |
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11/13/2014 | Reinstatement | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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6/6/2023 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records