McCarthy, Burgess & Wolff, Inc. Overview
McCarthy, Burgess & Wolff, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, February 3, 2004 and is approximately twenty-two 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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McCarthy, Burgess & Wolff, Inc.
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Key People
Who own McCarthy, Burgess & Wolff, Inc.
| Name | |
|---|---|
| Freida M. Wolff 1 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Secretary
Director
Director
|
| Stephen G. Wolff 1 |
Secretary
NonSec
NonTreas
Treasurer
Director
|
| Freida M. Wolfe |
Secretary
|
| Greg E. Lindberg 51 |
NonDir
|
| Stephen G. Wolfe |
|
Companies for McCarthy, Burgess & Wolff, Inc.
McCarthy, Burgess & Wolff, 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 |
|---|---|---|---|---|
| Arm Trust Management |
Active
|
Director
|
Corporate Filings for McCarthy, Burgess & Wolff, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F04000000782 |
| Date Filed: | Tuesday, February 3, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800637205 |
| Date Filed: | Friday, March 31, 2006 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 03335619 |
| Date Filed: | Friday, October 22, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | E0812312007-0 |
| Date Filed: | Monday, November 19, 2007 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | Albany |
| State ID: | 3011592 |
| Date Filed: | Wednesday, February 11, 2004 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/2004 | Name History/Actual | McCarthy, Burgess & Wolff, Inc. |
|
3/31/2006 | Application for Registration | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
11/19/2007 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
11/19/2007 | Miscellaneous | OHIO GOOD STANDING |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/22/2008 | Initial List | |
|
9/30/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/9/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
9/8/2010 | Annual List | |
|
11/5/2010 | Amended List | |
|
12/13/2010 | Registered Agent Change | |
|
12/15/2010 | Change of Registered Agent/Office | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/29/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
10/1/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/14/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/9/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/6/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
9/19/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/8/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/19/2018 | Amended List | |
|
9/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/9/2019 | Amended List | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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