Bick Group Inc Overview
Bick Group Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 27, 2000 and is approximately twenty-six years old, according to public records filed with California 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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Bick Group Inc
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Key People
Who own Bick Group Inc
| Name | |
|---|---|
| Frank X. Bick 1 |
President
Director
Treasurer
Secretary
Vice President
Officer
|
| Aref Ali 2 |
President
Officer
|
| Ron Miglini 12 |
President
Officer
|
| Andrew P. Parham 1 |
President
CEO
Director
|
| William J. Bick |
President
|
| Karl A. Lederman |
President
Vice President
Officer
|
| Andrew O. Oarham |
President
Director
|
| Ron Maglini |
President
Director
|
| Teresa Simmons |
Treasurer
Secretary
|
| Sal Olimpio 1 |
Director
Chief Financial Officer
|
| Lawrence Hofstetter |
Director
|
| Stephen M. Notestine |
Director
|
| Mary Claire Bick |
Director
Secretary
|
| Craig A. Crader |
Vice President
Officer
|
| Karl Lederma |
Officer
|
Showing 8 records out of 15
Other Companies for Bick Group Inc
Bick Group Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sealco LLC |
Active
|
2010 |
5
|
Governing Person
|
Corporate Filings for Bick Group Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13869406 |
| Date Filed: | Thursday, May 31, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02225974 |
| Date Filed: | Monday, March 27, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | C15769-2001 |
| Date Filed: | Friday, June 15, 2001 |
| Date Expired: | Monday, May 20, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Missouri |
| County: | Albany |
| State ID: | 2547817 |
| Date Filed: | Wednesday, August 30, 2000 |
| Date Expired: | Friday, July 5, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/2000 | Name History/Actual | The Bick Corporation |
|
8/30/2000 | Name History/Fictitious | The Bick Group |
|
5/31/2001 | Application For Certificate Of Authority | |
|
6/15/2001 | Foreign Qualification | |
|
7/10/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
6/26/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
3/8/2004 | Application for Amended Certificate of Authority | |
|
4/14/2004 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (7) PGS. DEG BICK CORPORATION, THE DEGB 00001 |
|
5/7/2004 | Name History/Actual | Bick Corporation |
|
5/7/2004 | Name History/Fictitious | Bick Group |
|
6/26/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/21/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/30/2006 | Annual List | 06-07 |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/28/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
11/20/2008 | Amendment | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/19/2009 | Application for Amended Certificate of Authority | |
|
6/24/2009 | Annual List | |
|
7/23/2009 | Name History/Actual | Bick Group Inc. |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/23/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/3/2011 | Annual List | |
|
6/3/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
6/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/9/2013 | Withdrawal | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records