McFarland Cascade Holdings, Inc. Overview
McFarland Cascade Holdings, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 9, 2011 and is approximately thirteen 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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McFarland Cascade Holdings, Inc.
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Key People
Who own McFarland Cascade Holdings, Inc.
Name | |
---|---|
Brian McManus 2 |
President
Chief Executive Officer
Director
NonDir
NonPres
Secretary
|
Remi Godin 1 |
Vice President
Treasurer
Secretary
|
Eric Vachon 1 |
Vice President
NonTreas
Treasurer
|
Marla Eichenbaum 1 |
NonSec
Secretary
|
Kevin Comerford 1 |
NonDir
Director
|
Shane Campbell |
NonDir
Director
Vice President
|
Jerry A. Heenstra |
CFO
|
Greg D. McFarland 1 |
Treasurer
Director
Secretary
Vice President
|
Greg Woodbridge 1 |
Treasurer
NonTreas
|
Michael Firestine 1 |
Treasurer
|
B. Corry McFarland 2 |
Director
|
Brendan C. McFarland 1 |
Director
|
Ian Jones 1 |
Director
Vice President
|
Marcell Driessen 1 |
Director
|
Wayne G. Wilkinson |
Secretary
|
Lloyd W. Docter 1 |
Vice President
|
John C. Whitehead |
Vice President
|
Jerry Heemstra |
Vice President
|
Showing 8 records out of 18
Other Companies for McFarland Cascade Holdings, Inc.
McFarland Cascade Holdings, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kisatchie Midnight Express, L.L.C. |
Active
|
2017 |
1
|
Member
|
Kisatchie Midknight Express, L.L.C. |
Inactive
|
2017 |
1
|
Manager
|
Known Addresses for McFarland Cascade Holdings, Inc.
Corporate Filings for McFarland Cascade Holdings, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002993 |
Date Filed: | Friday, June 8, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801423291 |
Date Filed: | Monday, May 9, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0549842013-1 |
Date Filed: | Wednesday, November 13, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 03851671 |
Date Filed: | Wednesday, December 16, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | NEW YORK |
State ID: | 4985345 |
Date Filed: | Friday, July 29, 2016 |
DOS Process | Mcfarland Cascade Holdings, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/9/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
11/13/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 120,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
11/13/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/21/2015 | Annual List | ||
9/29/2016 | Annual List | ||
10/2/2017 | Annual List | ||
10/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/17/2019 | Certificate of Merger | ||
12/31/2019 | 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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
111 8th Ave New York, NY 10011
PO Box 1496 Tacoma, WA 98401
1640 Marc Ave Tacoma, WA 98421
10020 Highway 483 Converse, LA 71419
These addresses are known to be associated with McFarland Cascade Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records