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Mac Process Inc.

Active Sabetha, KS

Mac Process Inc. Overview

Mac Process Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 13, 1996 and is approximately twenty-eight 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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Key People

Who own Mac Process Inc.

Name
Gerald R. Brown 1
Director
President & CEO
President
CEO
CFO
Governing Person
Chief Executive Officer
Robert Rj Morrison
Secretary
Governing Person
Kletis M. Blankenship 1
Vice President
Martha Montgomery 1
Controller
Treasurer
Corporate Controller
Governing Person
Corporate Cont
Joe Stallbaumer 1
Senior Vice Presiden
Secretary
Vice President
Governing Person
Richard Moroski
Senior Vice Presiden
Gary Cavey 1
President
Director
Director
Rob Spaedy 1
Treasurer
Secretary
Vice President
Chief Financial Officer
Governing Person
Daniel P. Brown
Treasurer
Samuel C. Freitag 3
Director
Richard O. Galberaith 3
Director
Gary L. McDaniel 1
Director
William D. Thomas 1
Director
Robert A. Hoehn 1
Director
William F. Welsch
Director
Alex Stewart
Director
Brian Westendorf
Secretary
Assistant Secretary
Governing Person
Jochen Weyrauch
Director
Governing Person
William E. Babcock
Vice President
Daniel J. Geller
Vice President
Showing 8 records out of 20

Companies for Mac Process Inc.

Mac Process 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
Officer 2
Active
Officer 3
Active

Known Addresses for Mac Process Inc.

PO Box 205 Sabetha, KS 66534 7901 NW 107th Ter Kansas City, MO 64153 13813 FM 529 Rd Houston, TX 77041 12519 S Hagan Ln Olathe, KS 66062 810 S Old Highway 75 Sabetha, KS 66534 8105 Old Highway 75 Sabetha, KS 66534

Corporate Filings for Mac Process Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000001140
Date Filed: Thursday, March 2, 2000

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 11164906
Date Filed: Friday, September 13, 1996

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Kansas
State ID: 02127927
Date Filed: Friday, December 18, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Kansas
State ID: C2305-1992
Date Filed: Tuesday, March 10, 1992
Date Expired: Thursday, October 2, 2014

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Kansas
County: New York
State ID: 3017758
Date Filed: Wednesday, February 25, 2004
Date Expired: Tuesday, August 5, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/10/1992 Foreign Qualification
4/10/1992 Initial List
1/31/1993 Annual List
3/24/1994 Annual List
2/21/1995 Annual List
2/17/1996 Annual List
5/2/1996 Registered Agent Address Change GARY L. MCDANIEL 6655 WEST SAHARA AVE. STE B-200 LAS VEGAS NV 89102 CMA
9/13/1996 Application For Certificate Of Authority
2/14/1997 Annual List
3/13/1998 Annual List
7/15/1999 Change Of Registered Agent/Office
12/1/1999 Registered Agent Change GARY L. MCDANIEL SUITE B-100 2625 SOUTH RAINBOW LAS VEGAS NV 89102 APN
12/31/2002 Public Information Report (PIR)
5/27/2003 Reinstatement REINSTATED/REVOKED - 12/01/1999 RXS
12/31/2003 Public Information Report (PIR)
2/25/2004 Name History/Actual Mac Equipment, Inc.
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
3/2/2005 Annual List 04-05
4/20/2005 Amendment JOB #C20050420-1009, OUT 4-20-05 VIA REG MAIL, ORDERED: AM, 1FS, EXP. PE Previous Stock Value: Par Value Shares: 12,500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,500,000.00New Stock Value: Par Value Shares: 750,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00
9/23/2005 Annual List 05-06
12/31/2005 Public Information Report (PIR)
1/11/2006 Registered Agent Change
2/2/2006 Annual List 06-07
12/31/2006 Public Information Report (PIR)
1/29/2007 Annual List
1/15/2008 Annual List
12/31/2008 Public Information Report (PIR)
1/20/2009 Annual List
1/15/2010 Annual List
3/18/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
1/24/2011 Annual List
6/27/2011 Application for Amended Registration
8/3/2011 Name History/Actual Mac Process Inc.
8/18/2011 Amendment
12/31/2011 Public Information Report (PIR)
1/19/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/29/2013 Annual List
8/16/2013 Amendment to Registration - Conversion or Merger
9/9/2013 Change of Registered Agent/Office
12/31/2013 Public Information Report (PIR)
5/19/2014 Application for Amended Registration
9/23/2014 Withdrawal WDL
12/31/2014 Public Information Report (PIR)
11/18/2015 Change of Name or Address by Registered Agent
4/26/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
6/6/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Previous Trademarks for Mac Process Inc.

Serial Number: 74487455
Drawing Code:
Serial Number: 77728567
Drawing Code: 4000
Serial Number: 85153502
Drawing Code: 4000
Serial Number: 78818535
Drawing Code: 4000
Serial Number: 78818528
Drawing Code: 4000
Serial Number: 72135475
Drawing Code:
Serial Number: 85037644
Drawing Code: 4000
Serial Number: 76210170
Drawing Code: 1000
Serial Number: 77828099
Drawing Code: 4000
Serial Number: 73181998
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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