Guardian Fabrication, Inc. Overview
Guardian Fabrication, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 thirty-six years ago on Thursday, January 21, 1988 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 Guardian Fabrication, Inc.
| Name | |
|---|---|
| Russell J. Ebeid 4 |
President
Director
|
| Scott Thomsen 1 |
President
|
| Chris Mattingly |
President
|
| Doug Girdler 13 |
Treasurer
|
| E. Ann Waichunas 9 |
Treasurer
|
| David B. Jaffe 13 |
Secretary
Assistant Sec.
|
| William Davidson 7 |
Director
|
| Robert H. Gorlin 7 |
Secretary
|
| Ralph J. Gerson 5 |
Director
Vice President
|
| Jeffery A. Knight 11 |
Vp-Finance
|
| Todd Hill 9 |
Assistant Treasurer
|
| Gary Greene 4 |
Assistant Treas.
|
| Katherine C. Castillo 4 |
Assistant Treas.
|
| Karen Weiss 1 |
Assistant Treas.
|
Known Addresses for Guardian Fabrication, Inc.
Corporate Filings for Guardian Fabrication, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9107806 |
| Date Filed: | Monday, April 6, 1992 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01604840 |
| Date Filed: | Thursday, January 21, 1988 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/6/1992 | Application For Certificate Of Authority | |
|
|
4/20/1992 | Assumed Name Certificate | |
|
|
11/20/1997 | Change Of Registered Agent/Office | |
|
|
11/9/1998 | Change Of Registered Agent/Office | |
|
|
11/18/1999 | Change Of Registered Agent/Office | |
|
|
11/26/2001 | Change of Office by Registered Agent | |
|
|
9/13/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
10/18/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/15/2009 | Change of Registered Agent/Office | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/14/2013 | Termination of Foreign Entity | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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