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Griffin Structures, Inc.
Active Laguna Beach, CA
(949)497-9000
Griffin Structures, Inc. Overview
Griffin Structures, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, April 23, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary of State.
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Griffin Structures, Inc.
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Key People
Who own Griffin Structures, Inc.
Name | |
---|---|
Roger N. Torriero 28 |
President
NonDir
NonPres
Director
|
Mark Hoglund 2 |
NonDir
NonTreas
Treasurer
Director
|
Kelly Boyle 1 |
NonDir
NonSec
Secretary
Director
|
Jody Schaefer |
Treasurer
Secretary
|
Kelly Murdock 1 |
Secretary
|
Other Companies for Griffin Structures, Inc.
Griffin Structures, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Griffin/Swinerton, LLC |
Active
|
2017 |
3
|
Governing Person
|
Griffin-Lyon Program & Construction Manager LLC |
Inactive
|
2012 |
1
|
Member
|
Known Addresses for Griffin Structures, Inc.
Corporate Filings for Griffin Structures, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02008760 |
Date Filed: | Wednesday, April 23, 1997 |
Registered Agent | Mark Hoglund |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C4723-2001 |
Date Filed: | Tuesday, February 27, 2001 |
Registered Agent | Paracorp Incorporated |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/2001 | Foreign Qualification | ||
3/16/2001 | Initial List | ||
1/18/2002 | Annual List | ||
1/31/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MTF | |
4/18/2003 | Annual List | ||
2/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
2/1/2006 | Annual List | ||
8/31/2006 | Amended List | ||
2/28/2007 | Amended List | 07-08 | |
2/28/2007 | Annual List | ||
2/29/2008 | Annual List | 08-09 | |
4/29/2008 | Registered Agent Address Change | ||
2/27/2009 | Annual List | ||
3/25/2010 | Annual List | ||
5/5/2011 | Annual List | ||
5/13/2013 | Acceptance of Registered Agent | ||
5/13/2013 | Reinstatement | 12-13, 13-14 | |
7/13/2014 | Annual List | ||
2/27/2015 | Annual List | 15-16 | |
3/2/2015 | Registered Agent Change | ||
2/5/2016 | Annual List | ||
2/23/2017 | Annual List | ||
2/16/2018 | Annual List | ||
2/1/2019 | Annual List |
Trademarks for Griffin Structures, Inc.
Serial Number:
77096842
Drawing Code: 4000
|
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Sources
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
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
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6
Known Addresses
318 N Carson St Carson City, NV 89701
1 Technology Dr Irvine, CA 92618
385 2nd St Laguna Beach, CA 92651
2 Technology Dr Irvine, CA 92618
1548 Eureka Rd Roseville, CA 95661
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Griffin Structures, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records