Shambaugh & Son, Inc.
Archived Record Fort Wayne, IN
Shambaugh & Son, Inc. Overview
Shambaugh & Son, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 forty-seven years ago on Wednesday, December 5, 1979 , according to public records 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.
Key People
Who own Shambaugh & Son, Inc.
| Name | |
|---|---|
| Mark A. Veerkamp 1 |
Chairman
Treasurer
|
| Mark P. Shambaugh |
President
CEO
|
| Phil J. Cook |
President
|
| J. Philip Cook |
President
|
| Frank D. Feichter |
Treasurer
|
| Kevin L. Beach |
Director
Secretary
|
| J. Gordon Bittenmiller |
Director
|
Corporate Filings for Shambaugh & Son, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P31215 |
| Date Filed: | Monday, October 1, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 00968828 |
| Date Filed: | Wednesday, December 5, 1979 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | C15152-1996 |
| Date Filed: | Monday, July 15, 1996 |
| Date Expired: | Friday, December 17, 1999 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Inactive |
| State: | New York |
| Foreign State: | Indiana |
| County: | New York |
| State ID: | 597399 |
| Date Filed: | Monday, December 24, 1979 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/24/1979 | Name History/Actual | Shambaugh & Son Inc. |
|
7/15/1996 | Foreign Qualification | |
|
|
8/19/1996 | Initial List | |
|
|
7/9/1997 | Annual List | |
|
|
8/4/1998 | Annual List | |
|
|
8/7/1999 | Annual List | List of Officers for 1999 to 2000 |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/17/1999 | Merge Out | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO SHAMBAUGH & SON CONVERSION CORPORATION, A (TX) CORPORATION NOT QUALIFIED IN NEVADA. (7)PGS. DMF |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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