Shamrock Development, Inc. Overview
Shamrock Development, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, September 27, 1999 and is approximately twenty-seven years old, as recorded in documents 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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Shamrock Development, Inc.
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Key People
Who own Shamrock Development, Inc.
| Name | |
|---|---|
| William G. Mischel 1 |
President
Chief Executive Officer
NonPres
NonTreas
CEO
Treasurer
Director
|
| William G. Mishel |
President
|
| Jon A. Wawrzyniak 1 |
Secretary
NonDir
NonSec
Director
Vice President
Vice Presi
|
| David P. Hanover 1 |
Secretary
Vice President
NonDir
|
Corporate Filings for Shamrock Development, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12860206 |
| Date Filed: | Monday, September 27, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Indiana |
| State ID: | 02503992 |
| Date Filed: | Monday, March 24, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Indiana |
| State ID: | E0908682005-6 |
| Date Filed: | Friday, December 23, 2005 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Indiana |
| County: | NEW YORK |
| State ID: | 3113455 |
| Date Filed: | Thursday, October 14, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/1999 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/14/2004 | Name History/Actual | Shamrock Development Inc |
|
10/14/2004 | Name History/Fictitious | Shamrock Development of Indiana |
|
12/23/2005 | Foreign Qualification | 01-09-06 1FSC/GS/REG MAIL RA/ALF Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
12/23/2005 | Miscellaneous | SUPPORTING DOCUMENT TO QUAL FILED 01-09-06 |
|
12/23/2005 | Modified Name Resolution | SUPPORTING DOCUMENT TO QUAL FILED 01-09-06. |
|
1/20/2006 | Initial List | |
|
10/13/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/15/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/22/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
11/2/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
10/13/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/22/2011 | Surrender of Modified Name | |
|
10/14/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
10/12/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
10/28/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/5/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
10/2/2017 | Annual List | |
|
12/20/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/3/2018 | Registered Agent Change | |
|
10/2/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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