Merillat Corporation
Archived Record Adrian, MI
Merillat Corporation Overview
Merillat Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-six years ago on Thursday, November 8, 1990 as recorded in documents 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Merillat Corporation
| Name | |
|---|---|
| David A. Doran 33 |
President
Vice President
|
| Clay H. Kiefaber 2 |
President
|
| Warren J. Potter 1 |
CFO
Vice President-Finan
|
| Robert B. Rosowski 11 |
Treasurer
Director
Director
Secretary
Vice President
|
| Eugene A. Gargaro 48 |
Director
Director
Secretary
Vice President
|
| John R. Leekley 32 |
Director
|
| Timothy Wadhams 27 |
Secretary
Vice President
Assistant Sec.
|
| Keith Allman 3 |
Vice President
Executive Vice Presi
|
| Barry J. Silverman 33 |
Assistant Sec.
|
Corporate Filings for Merillat Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P31789 |
| Date Filed: | Friday, November 9, 1990 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8578806 |
| Date Filed: | Friday, November 9, 1990 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01676132 |
| Date Filed: | Thursday, November 8, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C11003-1990 |
| Date Filed: | Wednesday, December 5, 1990 |
| Date Expired: | Monday, January 24, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/9/1990 | Application For Certificate Of Authority | |
|
12/5/1990 | Foreign Qualification | |
|
|
1/7/1998 | Annual List | |
|
|
12/14/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/21/1999 | Annual List | |
|
|
11/28/2000 | Annual List | |
|
|
12/8/2001 | Annual List | |
|
|
8/9/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING DCD ACQUISITION CORPORATION, A (DE) CORP., NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (3)PGS. JEP |
|
|
11/18/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/8/2004 | Annual List | |
|
|
12/16/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/24/2005 | Merge Out | CERTIFIED COPY (DE) OF ARTICLES OF CONVERSION CONVERTING THIS (DE) ENTITY INTO A (DE) ENTITIY QUALIFIED IN NEVADA LP 134-2005 (RESULTING). (3)PGS MLJ |
|
|
3/3/2005 | Termination of Foreign Entity |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Merillat Corporation.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Merillat Corporation and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected