M.G. Waldbaum Company Overview
M.G. Waldbaum Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 2, 1988 and is approximately thirty-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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M.G. Waldbaum Company
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Key People
Who own M.G. Waldbaum Company
| Name | |
|---|---|
| Mark W. Westphal 6 |
President
Director
Vp-Finance
Governing Person
|
| Diedre Gray 19 |
Director
Secretary
Governing Person
Assistant Secretary
|
| Jeff A. Zadoks 10 |
Director
Governing Person
|
| Colin M. Daly 5 |
Secretary
|
| Timothy J. Cruz 3 |
V.P.
|
| Jim Johnston 1 |
V.P.
|
| James E. Dwyer 5 |
President
Director
Governing Person
|
| Gregg A. Ostrander 1 |
President
Director
|
| Ronn A. Seim |
CFO
|
| Mark D. Witmer 1 |
Treasurer
Secretary
|
| Robert V. Vitale 12 |
Director
|
| Carolyn V. Wolski 4 |
Secretary
Vice President
General Counsel
Governing Person
|
| John D. Reedy 1 |
Director
Vice President
|
| Caroyln V. Wolski |
Secretary
|
| Jeff A. Zadoka |
Director
|
| Dennis L. Woodward 1 |
Vice President
Vp-Human Resources
|
Showing 8 records out of 16
Corporate Filings for M.G. Waldbaum Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 7631106 |
| Date Filed: | Monday, May 2, 1988 |
| Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/2/1988 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
9/25/1991 | Application For Amended Certificate Of Authority | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/30/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
11/27/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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