Calva Products Co., Inc. Overview
Calva Products Co., Inc. filed as a Articles of Incorporation in the State of California on Monday, June 30, 1975 and is approximately forty-nine years old, as recorded in documents filed with California Secretary of State.
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Calva Products Co., Inc.
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Key People
Who own Calva Products Co., Inc.
Name | |
---|---|
Lisa Deverell 4 |
President
Treasurer
Director
Assistant Treasurer
|
Cook Jim |
President
|
Daniel Hennessey 1 |
Director
Vice Presi
|
Katherine Lichty 4 |
Secretary
|
William Pieper 14 |
Assistant Treasurer
Treasurer
Director
Vice President
Vice Presi
|
Ayn Gates 1 |
Assistant
|
Jim S. Cook 1 |
President
President
Director
Director
Secretary
Chief Executive Officer
|
Pete Theisen 2 |
Treasurer
|
Jennifer Keeler 1 |
Treasurer
Secretary
Assistant Secretary
|
Bill J. Cook |
Treasurer
Treasurer
Director
Director
Secretary
Secretary
Vice President
Vice-President
|
Kevin Schluender 4 |
Secretary
|
Frank Goode 2 |
Director
Director
Vice President
Vice-President
|
Kevin Hoepker 1 |
Director
|
Ric Sundal |
Director
|
Ron Sauter |
Director
Director
|
Colleen Dorsey |
Secretary
Assistant Secretary
|
Gary White |
Vice President
|
Showing 8 records out of 17
Companies for Calva Products Co., Inc.
Calva Products Co., Inc. lists two 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 |
---|---|---|---|---|
Land Olakes Purina Feed |
Inactive
|
Managing Member
|
||
Purina Animal Nutrition |
Inactive
|
Managing Member
|
Known Addresses for Calva Products Co., Inc.
Corporate Filings for Calva Products Co., Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000001019 |
Date Filed: | Thursday, March 6, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800951268 |
Date Filed: | Thursday, March 13, 2008 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00739034 |
Date Filed: | Monday, June 30, 1975 |
Registered Agent | Denise M. Nelson |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | California |
State ID: | E0163302008-4 |
Date Filed: | Wednesday, March 12, 2008 |
Date Expired: | Monday, June 12, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/12/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 | |
3/12/2008 | Initial List | ||
3/12/2008 | Miscellaneous | CERTIFICATE OF GOOD STANDING FROM THE HOME STATE DATED 03/01/08 | |
3/13/2008 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
3/16/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/23/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | ||
3/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/13/2013 | Annual List | ||
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) | ||
3/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/14/2017 | Annual List | ||
6/7/2017 | Amendment to Registration - Conversion or Merger | ||
6/7/2017 | Amendment to Registration - Conversion or Merger | ||
6/9/2017 | Application for Foreign Registration | ||
6/9/2017 | Convert In | ||
6/9/2017 | Convert Out | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Calva Products Co., Inc.
Serial Number:
77469611
Drawing Code: 3000
|
|
Serial Number:
77419821
Drawing Code: 5000
|
|
Serial Number:
77440006
Drawing Code: 5000
|
|
Serial Number:
77445939
Drawing Code: 3000
|
|
Serial Number:
77469706
Drawing Code: 3000
|
|
Serial Number:
77469689
Drawing Code: 3000
|
|
Serial Number:
77469649
Drawing Code: 3000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
PO Box 64101 Saint Paul, MN 55164
4351 E Winery Rd Acampo, CA 95220
PO Box 126 Acampo, CA 95220
1080 County Road F W Shoreview, MN 55126
These addresses are known to be associated with Calva Products Co., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records