Mc Industrial, Inc.
Active Saint Louis, MO
Mc Industrial, Inc. Overview
Mc Industrial, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 11, 2005 and is approximately twenty-one years old, as recorded in documents 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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Mc Industrial, Inc.
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Key People
Who own Mc Industrial, Inc.
| Name | |
|---|---|
| Robert L. Kohlburn |
President
Chief Executive Officer
Vice President
NonDir
NonPres
Director
|
| Scott Thomas Wittkop 5 |
President
Director
NonDir
Chief Operating Officer
|
| Thomas S. Felton |
President
Director
CEO
|
| John Douglas Audiffred 4 |
Executive
|
| Danel Jay Dillion |
Treasurer
|
| Jan P. Pallares 3 |
Controller
Secretary
Corp Controller
Assistant Secretary
|
| Warren Wetter 2 |
Controller
NonSec
Secretary
Assistant Secretary
Asst Secretary
Cen
|
| Danel Jay Dillon 3 |
NonTreas
CFO
Treasurer
Director
Assistant Secretary
|
| Daniel Jay Dillon 2 |
Treasurer
Director
|
| Derek W. Glanvill 5 |
Director
|
| J. Douglas Audiffred 4 |
Secretary
Chief Financial Officer
|
| Karl Kloster 3 |
Director
|
| Thomas Leonard Kreher 1 |
Director
|
| John Douglas Auditfred |
Chief Financial Officer
Executive Vice Presi
|
Showing 8 records out of 14
Companies for Mc Industrial, Inc.
Mc Industrial, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Industrial Holdings, Inc. |
Active
|
Governing Person
|
Corporate Filings for Mc Industrial, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800618599 |
| Date Filed: | Friday, February 24, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02745451 |
| Date Filed: | Friday, March 11, 2005 |
| 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: | Active |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | E0582222010-5 |
| Date Filed: | Monday, November 22, 2010 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Missouri |
| County: | New York |
| State ID: | 3539380 |
| Date Filed: | Thursday, July 5, 2007 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/24/2006 | Application for Registration | |
|
|
2/24/2006 | Certificate of Assumed Business Name | |
|
7/5/2007 | Name History/Actual | Mc Industrial, Inc. |
|
|
7/31/2007 | Change of Registered Agent/Office | |
|
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
11/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 30,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
|
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11/22/2010 | Miscellaneous | MISSOURI GOOD STANDING CERT |
|
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12/17/2010 | Initial List | |
|
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11/28/2011 | Annual List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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11/21/2012 | Annual List | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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11/21/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/27/2014 | Change of Registered Agent/Office | |
|
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4/7/2014 | Registered Agent Change | |
|
|
11/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/16/2015 | Abandonment of Assumed Business Name | |
|
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3/16/2015 | Application for Amended Registration | |
|
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11/17/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/22/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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10/12/2017 | Annual List | |
|
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10/26/2018 | Annual List | |
|
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12/31/2018 | 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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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Corporate Records