Walbridge Aldinger Company Overview
Walbridge Aldinger Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 3, 2003 and is approximately twenty-one 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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Walbridge Aldinger Company
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Key People
Who own Walbridge Aldinger Company
Name | |
---|---|
Walbridge Construction Hold 1 |
Governing Person
|
John Rakolta 3 |
Chairman
President
CEO
Treasurer
Secretary
Director
|
Richard Haller 5 |
President
Director
Director
Vice President
|
Ronald L. Hausmann 2 |
President
Director
Director
Vice President
|
Richard J. Maller |
President
|
Rakolta John 1 |
CEO
|
Vincent John De Angelis |
Treasurer
|
Thomas Dyze 5 |
Secretary
|
Michael Haller 5 |
Director
Vice President
|
Vince Deangelis 1 |
Director
Vice President
|
Ricahrd J. Haller |
Director
Vice President
|
Showing 8 records out of 11
Companies for Walbridge Aldinger Company
Walbridge Aldinger Company lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Walbridge Construction Holdings LLC |
Active
|
2016 |
1
|
Manager
|
The Walbridge Group Inc |
Active
|
2016 |
4
|
Manager
|
Walbridge Construction Holdings |
Inactive
|
Governing Person
|
||
Walbridge Group |
Inactive
|
Governing Person
|
||
Walbridge Group Inc. |
Inactive
|
Governing Person
|
Other Companies for Walbridge Aldinger Company
Walbridge Aldinger Company is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Devon Industrial Group, LLC |
Active
|
2004 |
2
|
NonMM
|
Wolverine Constructors I, LLC |
Inactive
|
2004 |
1
|
Manager
|
Wolverine Constructors III, LLC |
Inactive
|
2005 |
1
|
Manager
|
Wolverine Constructors IV, LLC |
Inactive
|
2005 |
1
|
Manager
|
Walbridge Equipment Installation LLC |
Inactive
|
1996 |
7
|
Managing Member
|
Known Addresses for Walbridge Aldinger Company
Corporate Filings for Walbridge Aldinger Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000006376 |
Date Filed: | Friday, December 6, 1996 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P29270 |
Date Filed: | Tuesday, May 8, 1990 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800254149 |
Date Filed: | Friday, October 3, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Michigan |
State ID: | 00711371 |
Date Filed: | Tuesday, March 26, 1974 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | E0324132005-5 |
Date Filed: | Wednesday, May 25, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000000073 |
Date Filed: | Friday, January 2, 2015 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 201500210216 |
Date Filed: | Friday, January 2, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Michigan |
County: | New York |
State ID: | 303588 |
Date Filed: | Monday, March 1, 1971 |
Date Expired: | Monday, January 5, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/1971 | Name History/Actual | Walbridge Aldinger Company | |
3/1/1971 | Name History/Actual | Walbridge Aldinger Company | |
10/3/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
5/25/2005 | Foreign Qualification | FED EX 792933123386 1GS 1CC KAP 05/26/05 Initial Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/25/2005 | Miscellaneous | SUPPORTING DOCUMENTCERT OF GS | |
9/19/2005 | Initial List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/10/2006 | Annual List | ||
3/19/2007 | Annual List | ||
5/9/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
6/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/12/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
5/20/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/6/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/21/2014 | Annual List | ||
12/12/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
1/8/2015 | Amended List | ||
1/8/2015 | Application for Foreign Registration | ||
1/8/2015 | Convert In | ||
1/22/2015 | Certificate of Assumed Business Name | ||
5/14/2015 | Annual List | ||
5/12/2016 | Annual List | ||
5/5/2017 | Annual List | ||
5/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Change of Registered Agent/Office | ||
1/9/2019 | Registered Agent Change | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
613 Abbott St Detroit, MI 48226
9942 Currie Davis Dr Tampa, FL 33619
777 Woodward Ave Detroit, MI 48226
55495 Grand River Ave New Hudson, MI 48165
58495 Grand Riv New Hudson, MI 48165
PO Box 220 New Hudson, MI 48165
These addresses are known to be associated with Walbridge Aldinger Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1996
Foreign for Profit Corporation
FL
1990
Foreign for Profit Corporation
TX
2003
Foreign Limited Liability Company (LLC)
CA
1974
Statement & Designation By Foreign Corporation
NV
2005
Foreign Limited-Liability Company
FL
2015
Foreign Limited Liability
CA
2015
Foreign
NY
1971
Foreign Business Corporation