Millard Refrigerated Services, Inc. Overview
Millard Refrigerated Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Monday, September 9, 1985 , according to public records filed with Texas 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.
Key People
Who own Millard Refrigerated Services, Inc.
| Name | |
|---|---|
| Larry A. Larsen 3 |
President
CEO
Director
|
| John Houston 1 |
CFO
Director
|
| Brian V. Vinchur 1 |
Treasurer
|
| Matthew Hardt 22 |
Director
Chief Financial Officer
|
| Rich French 5 |
Director
Chief Financial Officer
|
| Steven Offner 2 |
Secretary
S
|
| Lynn Mulherin 1 |
Director
Srvp
|
| Tom Dolfay |
Srvp
|
Other Companies for Millard Refrigerated Services, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mrs Sunnyvale, LLC |
Active
|
2008 |
1
|
Governing Person
|
| Llh Mrs Master Re, LLC |
Inactive
|
2014 |
3
|
Governing Person
|
Corporate Filings for Millard Refrigerated Services, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6679706 |
| Date Filed: | Monday, September 9, 1985 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11847506 |
| Date Filed: | Thursday, December 11, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 01916811 |
| Date Filed: | Thursday, November 17, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 01954747 |
| Date Filed: | Monday, December 11, 1995 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/9/1985 | Application For Certificate Of Authority | |
|
9/9/1985 | Assumed Name Certificate | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
5/15/1991 | Application For Amended Certificate Of Authority | |
|
12/11/1997 | Application For Certificate Of Authority | |
|
12/31/1999 | Certificate Of Termination | |
|
3/10/2000 | Application For Amended Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | 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) | |
|
9/2/2014 | Change of Registered Agent/Office | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/17/2015 | Amendment to Registration - Conversion or Merger | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Termination of Foreign Entity |
Previous Trademarks for Millard Refrigerated Services, Inc.
|
Serial Number:
74240205
Drawing Code:
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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