Kualoa Ranch, Inc. Overview
Kualoa Ranch, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 25, 2001 and is approximately twenty-three years old, according to public records filed with Texas 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.
Sponsored
Learn More
D&B Reports Available for
Kualoa Ranch, Inc.
Network Visualizer
Advertisements
Key People
Who own Kualoa Ranch, Inc.
Name | |
---|---|
John M. Morgan 2 |
President
Director
NonPres
|
Tom Moody 2 |
Treasurer
Director
NonDir
|
David F. Morgan 2 |
Director
Secretary
NonSec
|
Andrew Morgan |
NonTreas
Treasurer
|
Brian Bauer |
Treasurer
|
Other Companies for Kualoa Ranch, Inc.
Kualoa Ranch, Inc. is listed as an officer in six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shops at 99 Clay, LLC |
Active
|
2019 |
1
|
Managing Member
|
Shops at Sevona, LLC |
Active
|
2018 |
1
|
Member
|
Shops at Arcadia Ridge, LLC |
Active
|
2018 |
1
|
Member
|
The Vic at Jordan Ranch, LLC |
Active
|
2021 |
1
|
Member
|
Shops at Lake Olympia, LLC |
Active
|
2021 |
1
|
Member
|
Shops at Walden Park, LLC |
Inactive
|
2015 |
1
|
Member
|
Known Addresses for Kualoa Ranch, Inc.
Corporate Filings for Kualoa Ranch, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800014158 |
Date Filed: | Tuesday, September 25, 2001 |
Registered Agent | Sandy P. Aron |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Hawaii |
State ID: | C26645-2001 |
Date Filed: | Tuesday, October 2, 2001 |
Registered Agent | Incorp Services, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/25/2001 | Application for Certificate of Authority | ||
10/2/2001 | Foreign Qualification | ||
1/17/2002 | Annual List | ||
10/2/2002 | Annual List | ||
8/22/2003 | Tax Forfeiture | ||
10/30/2003 | Annual List | ||
10/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2005 | Public Information Report (PIR) | ||
3/20/2006 | Annual List | ||
3/23/2006 | Registered Agent Address Change | ||
8/22/2006 | Annual List | ||
8/22/2006 | Registered Agent Change | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/29/2008 | Registered Agent Address Change | ||
12/31/2008 | Public Information Report (PIR) | ||
8/31/2009 | Acceptance of Registered Agent | ||
8/31/2009 | Reinstatement | ||
10/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/4/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/22/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/17/2015 | Reinstatement | ||
10/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Kualoa Ranch, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Kualoa Ranch, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
375 N Stephanie St Henderson, NV 89014
PO Box 650 Kaaawa, HI 96730
49 560 Kam Hwy Kaaawa, HI 96730
3773 Howard Hughes Pkwy S Henderson, NV 89014
These addresses are known to be associated with Kualoa Ranch, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records