Maak Holdings, Inc.
Active Las Vegas, NV
Maak Holdings, Inc. Overview
Maak Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 5, 2008 and is approximately eighteen 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.
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Maak Holdings, Inc.
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Key People
Who own Maak Holdings, Inc.
| Name | |
|---|---|
| Jeffrey S. Thiede 27 |
Chairman
President
Director
Chief Executive Officer
Ch of the Board
Governing Person
NonDir
NonPres
|
| Daniel S. Kuntz 33 |
Director
Secretary
General Counsel
NonSec
|
| Jon L. Hunke 16 |
Treasurer
NonTreas
|
| Thomas D. Nosbusch 9 |
Vp-Business Developm
Vice President
|
| Julie A. Krenz 13 |
Assistant Secretary
|
| David L. Goodin 6 |
Chairman
Governing Person
|
| Steven M. Latorra 1 |
President
Director
|
| Martin A. Fritz |
President
Chief Executive Officer
Governing Person
|
| Craig A. Keller 17 |
Treasurer
Chief Operating Officer
Governing Person
|
| Nathan N. Ring 15 |
Treasurer
|
| Stephanie A. Barth 4 |
Treasurer
Vice President
Chief Accounting Off
|
| Paul K. Sandness 33 |
Director
Secretary
General Counsel
Governing Person
|
| Doran N. Schwartz 22 |
Director
Governing Person
|
| Timothy W. Michelsen 3 |
Vice President
|
| Rob L. Johnson 1 |
Vice President
|
| Joseph A. Bodnar |
Vice President
Assistant Secretary
|
| Jeffery J. Rust |
Vice President
|
| John G. Harp 18 |
Ch of Board
Chief Executive Officer
Governing Person
|
| Kirsti B. Hourigan 7 |
Assistant Secretary
|
| Adrienne L. Riehl 2 |
Assistant Secretary
|
| John P. Stumpf 1 |
Senior Vice Presiden
|
| Charles J. Didonato |
Assistant Secretary
Regionalvp
|
Showing 8 records out of 22
Corporate Filings for Maak Holdings, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801048318 |
| Date Filed: | Wednesday, November 5, 2008 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Dissolved |
| State: | Nevada |
| State ID: | C23655-2004 |
| Date Filed: | Thursday, September 2, 2004 |
| Date Expired: | Thursday, November 29, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/2/2004 | Articles of Incorporation | |
|
|
11/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/22/2005 | Annual List | |
|
|
4/24/2006 | Amended List | |
|
|
4/24/2006 | Amended List | |
|
|
8/2/2006 | Annual List | |
|
|
5/25/2007 | Amended List | AMENDED 2006-2007 |
|
|
5/25/2007 | Registered Agent Change | |
|
|
8/16/2007 | Annual List | |
|
|
7/28/2008 | Annual List | |
|
11/5/2008 | Application for Registration | |
|
|
11/5/2008 | Certificate of Assumed Business Name | |
|
|
11/24/2008 | Change of Registered Agent/Office | |
|
|
11/24/2008 | Registered Agent Change | X |
|
|
8/12/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/30/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/20/2011 | Annual List | |
|
|
8/23/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/27/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/16/2013 | Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
9/5/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/30/2015 | Amendment | |
|
|
3/31/2015 | Application for Amended Registration | |
|
|
4/17/2015 | Abandonment of Assumed Business Name | |
|
|
8/24/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
8/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/24/2018 | Annual List | |
|
|
11/27/2018 | Dissolution |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records