Thomas Rutherfoord, Inc. Overview
Thomas Rutherfoord, Inc. filed as a Foreign Limited Liability in the State of Florida on Wednesday, September 10, 2008 and is approximately sixteen years old, as recorded in documents filed with Florida Department 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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Thomas Rutherfoord, Inc.
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Key People
Who own Thomas Rutherfoord, Inc.
Name | |
---|---|
Claudric E. Adams 17 |
Manager
Member
|
Alexandra Von Ferstel 6 |
Manager
Secretary
|
Ferdinand Jahnel 28 |
Manager
|
Bill Jeatran 3 |
Manager
|
Doyle John Q 1 |
Director
|
Stone Susan |
Director
|
Thomas D. Rutherfoord 3 |
Chairman
President
|
Thomas Brown 1 |
Chairman
Vice President
|
Thomas Browm |
Chairman
Vice President
|
David L. Eslick 3 |
President
Manager
Director
Member
Secretary
|
George A. Steadman 1 |
President
Director
Director
Secretary
|
William B. Mason |
President
Vice President
|
Thomas D. Rutherford |
President
|
Joseph P. Gigliotti 28 |
Manager
Treasurer
Member
Vice President
Assistant Treasurer
AVP-Tax
Vp-Tax
|
Alan Bieler 24 |
Manager
Treasurer
Member
|
Karen Farrell 20 |
Manager
|
Helen Shan 16 |
Manager
|
Ben Allen 6 |
Manager
Member
|
Michael M. Ashkar 1 |
Manager
Member
|
John C. Butcher |
Manager
|
Walton I. Rutherford |
Treasurer
|
Mark C. McGivney 5 |
Director
|
Kimberly Enochs |
Secretary
|
Alexandra F. Vonferstel |
Secretary
|
Fred C. Alexander |
Director
|
Showing 8 records out of 25
Companies for Thomas Rutherfoord, Inc.
Thomas Rutherfoord, 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 | Role |
---|---|---|---|---|
Marsh USA Inc. |
Active
|
1923 |
7
|
Member
|
Known Addresses for Thomas Rutherfoord, Inc.
5660 New Northside Dr
Atlanta, GA 30328
121 River St
Hoboken, NJ 07030
50 Main St
White Plains, NY 10606
5555 Glenridge Connector
Atlanta, GA 30342
1166 Avenue of the Americas
New York, NY 10036
222 Central Park Ave
Virginia Beach, VA 23462
360 Hamilton Ave
White Plains, NY 10601
1 Saint Louis St
Mobile, AL 36602
5500 Cherokee Ave
Alexandria, VA 22312
1 S Jefferson St
Roanoke, VA 24011
Corporate Filings for Thomas Rutherfoord, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000002364 |
Date Filed: | Friday, April 14, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M08000004145 |
Date Filed: | Wednesday, September 10, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800122230 |
Date Filed: | Tuesday, September 3, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801037918 |
Date Filed: | Tuesday, October 7, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Virginia |
State ID: | 02565572 |
Date Filed: | Tuesday, October 28, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200825510277 |
Date Filed: | Wednesday, September 10, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C13985-1997 |
Date Filed: | Tuesday, July 1, 1997 |
Date Expired: | Saturday, May 1, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0575952008-9 |
Date Filed: | Thursday, September 11, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Virginia |
State ID: | 2281698 |
Date Filed: | Thursday, July 23, 1998 |
Date Expired: | Thursday, February 11, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/1/1997 | Foreign Qualification | ||
8/29/1997 | Initial List | List of Officers for 1997 to 1998 | |
7/23/1998 | Name History/Actual | Thomas Rutherfoord, Inc. | |
9/11/2008 | Application for Foreign Registration | ||
9/11/2008 | Initial List | ||
10/7/2008 | Application for Registration | ||
8/31/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/6/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
8/12/2011 | Annual List | ||
8/24/2012 | Annual List | ||
12/27/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
8/2/2013 | Annual List | 2013-2014 | |
10/31/2013 | Certificate of Merger | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Certificate of Merger | ||
12/31/2013 | Public Information Report (PIR) | ||
3/20/2014 | Merge In | ||
7/24/2014 | Annual List | 2014-2015 | |
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/6/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
9/11/2017 | Annual List | ||
10/1/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5660 New Northside Dr Atlanta, GA 30328
121 River St Hoboken, NJ 07030
50 Main St White Plains, NY 10606
5555 Glenridge Connector Atlanta, GA 30342
1166 Avenue of the Americas New York, NY 10036
222 Central Park Ave Virginia Beach, VA 23462
360 Hamilton Ave White Plains, NY 10601
1 Saint Louis St Mobile, AL 36602
5500 Cherokee Ave Alexandria, VA 22312
1 S Jefferson St Roanoke, VA 24011
These addresses are known to be associated with Thomas Rutherfoord, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
2006
Foreign for Profit Corporation
FL
2008
Foreign Limited Liability
TX
2002
Foreign For-Profit Corporation
TX
2008
Foreign Limited Liability Company (LLC)
CA
2003
Statement & Designation By Foreign Corporation
CA
2008
Foreign
NV
1997
Foreign Corporation
NV
2008
Foreign Limited-Liability Company
NY
1998
Foreign Business Corporation