Sircon Corporation Overview
Sircon Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 twenty-five years ago on Tuesday, January 12, 1999 , according to public records 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 Sircon Corporation
Name | |
---|---|
Euan Menzies 10 |
Chairman
President
Director
Vice Chairman
|
Bryan Taylor 2 |
Chairman
|
Amy Zupon 6 |
President
Director
Chief Executive Officer
NonDir
NonPres
|
Alex Lintner 3 |
President
Director
Chief Executive Officer
|
Kenneth Bunney 3 |
President
Director
Secretary
Chief Financial Officer
Senior Vice Presiden
|
Jeff Hawn 3 |
President
Director
Chief Executive Officer
|
Robert Nero |
President
Director
Chief Executive Officer
|
Jeffrey Groh 8 |
Treasurer
Director
Chief Financial Officer
Senior Vice Presiden
|
Chris Debiase 4 |
Treasurer
NonTreas
|
Dave Arkley 3 |
Treasurer
Chief Financial Officer
|
John Morrow 9 |
Director
Secretary
General Counsel
Senior Vice Presiden
|
Jayne M. Rothman 6 |
Director
Secretary
Svp
NonDir
NonSec
|
Gail Bennett 3 |
Director
Vice President
Gen. Counsel
General Counsel
|
Jenny Guild 3 |
Director
Secretary
General Counsel
|
Jennifer Gund |
Secretary
|
Beau Laskey |
Director
|
Paul Gaspar |
Director
|
Tom Thomas |
Director
|
Donald Walker |
Director
|
Tom Harvey |
Director
|
Karen Vorenkamp |
Secretary
Director
Controller
|
Mark Hatlen 7 |
Vice President
Assistant Secretary
Corporate Controller
|
Keith Baker 4 |
Vice President
|
Vic Chynoweth 3 |
Vice President
Controller
|
Jay Nelson 1 |
Vice President
|
Suzanne Morrison |
Vice President
|
Joshua Schmidt |
Vice President
|
Scott Morrison |
Vice President
Vice President of Ma
|
Kris McGuire |
Vice President
|
Sam Roberts 7 |
Assistant Secretary
|
Dennis McGregor 3 |
Assistant Secretary
Assistant Treasurer
|
Karen Pankratz 3 |
Assistant Secretary
Assistant Treasurer
|
John W. Marren 2 |
Vice Chairman
|
Mark Sonders 1 |
Senior Vice Presiden
|
Eric Frei 1 |
Assistant Secretary
|
Laurence Hagerty 1 |
Senior Vice Presiden
Svp
|
Theo Beack 1 |
Senior Vice Presiden
|
Leah Legler 1 |
Assistant Treasurer
|
Jeff Wilson 1 |
Governing Person
|
Mark Craig |
Senior Vice Presiden
|
Julia Neneke |
Senior Vice Presiden
|
Colleen Heathman |
Vice President of Hu
|
Stan Starkey |
Vice President of Sa
|
Brian Niemiec |
Vice President of Op
|
Gary Gummig |
Vice President of Go
|
Known Addresses for Sircon Corporation
Corporate Filings for Sircon Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12853306 |
Date Filed: | Thursday, September 30, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02042037 |
Date Filed: | Tuesday, January 12, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0380822016-9 |
Date Filed: | Friday, August 26, 2016 |
Date Expired: | Monday, March 25, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Application for Amended Certificate of Authority | ||
10/8/2004 | Certificate of Assumed Business Name | ||
10/8/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
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) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/26/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/26/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/9/2017 | Amended List | ||
8/17/2017 | Annual List | ||
7/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/15/2019 | Termination of Foreign Entity | ||
3/15/2019 | Merge Out |
Trademarks for Sircon Corporation
Serial Number:
78566471
Drawing Code: 4000
|
|
Serial Number:
78582284
Drawing Code: 4000
|
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Serial Number:
78566545
Drawing Code: 4000
|
|
Serial Number:
85320015
Drawing Code: 4000
|
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Serial Number:
78566503
Drawing Code: 4000
|
|
Serial Number:
75777627
Drawing Code: 1000
|
|
Serial Number:
75777768
Drawing Code: 5000
|
|
Serial Number:
76061254
Drawing Code: 1000
|
|
Serial Number:
75777730
Drawing Code: 1000
|
|
Serial Number:
75777628
Drawing Code: 1000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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