Laguna Construction Company, Inc. Overview
Laguna Construction Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, December 29, 1994 , 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 Laguna Construction Company, Inc.
| Name | |
|---|---|
| Neal D. Kaspar |
President
|
| Thomas Olmstead |
President
|
| Monique Blackman |
Treasurer
|
| John Ulrich |
Treasurer
Director
Secretary
|
| Roland E. Johnson |
Director
|
| Russ Powers |
Director
|
| Maxine Velasquez |
Director
Brd-Mem
|
| Wilfred Herrera |
Director
|
| Philip Tsosie |
Director
|
| Micheal R. Rothberg |
Director
|
| David Lorenzo |
Director
|
| Atiq A. Tatari 1 |
Vice President
|
| Robert Plunkett |
Vice President
|
Known Addresses for Laguna Construction Company, Inc.
Corporate Filings for Laguna Construction Company, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 10308106 |
| Date Filed: | Thursday, December 29, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New Mexico |
| State ID: | 01959713 |
| Date Filed: | Friday, February 9, 1996 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1994 | Application For Certificate Of Authority | |
|
|
11/20/1998 | Change Of Registered Agent/Office | |
|
|
2/12/1999 | Tax Forfeiture | |
|
|
3/4/1999 | Application For Reinstatement | |
|
|
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) | |
|
|
4/11/2007 | Change of Registered Agent/Office | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
11/19/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/24/2020 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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