Calibrate, Inc. Overview
Calibrate, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 6, 2015 and is approximately eleven years old, as recorded in documents 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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Calibrate, Inc.
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Key People
Who own Calibrate, Inc.
| Name | |
|---|---|
| Guy B. Dille 1 |
Director
President
Secretary
|
| Brad Roark 3 |
Director
|
| Michelle Proia 1 |
Director
Secretary
|
| Gerhard Keller 1 |
Director
|
| Darryl M. Hartke |
Chairman
President
Director
|
| Paul Dounian 1 |
President
Director
|
| D. M. Hartke |
President
Director
|
| Julius Neviaser |
President
Director
|
| Pat Farl |
CFO
Treasurer
Director
Secretary
|
| Mary T. Finnegan 5 |
Treasurer
|
| Finnegan Mary |
Treasurer
|
| Jeffrey Jackson |
Treasurer
Secretary
|
| David E. Kirtley 4 |
Director
Secretary
|
| Bradley Ray Roark 1 |
Director
|
| Daryl M. Hartke |
Director
|
| Ann Lenhardt |
Director
|
| David Baum |
Director
Secretary
|
| Ann Lenhadt |
Director
Vice President
|
| Proia Michelle |
Secretary
|
Showing 8 records out of 19
Corporate Filings for Calibrate, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800688551 |
| Date Filed: | Monday, July 31, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 03192453 |
| Date Filed: | Monday, March 16, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | E0110632012-6 |
| Date Filed: | Friday, February 24, 2012 |
| Date Expired: | Monday, May 5, 2014 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P14000028948 |
| Date Filed: | Monday, March 31, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802170672 |
| Date Filed: | Friday, March 6, 2015 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0453272014-8 |
| Date Filed: | Friday, August 29, 2014 |
| Date Expired: | Wednesday, March 28, 2018 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Florida |
| State ID: | 03691189 |
| Date Filed: | Thursday, July 10, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/24/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 25,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250.00 |
|
2/24/2012 | Miscellaneous | |
|
3/2/2012 | Initial List | 12-13 |
|
2/28/2013 | Annual List | |
|
12/10/2013 | Annual List | |
|
4/25/2014 | Withdrawal | |
|
8/29/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
8/29/2014 | Initial List | |
|
6/3/2015 | Annual List | |
|
6/2/2016 | Annual List | |
|
7/7/2017 | Annual List | |
|
3/27/2018 | Withdrawal |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
7
Corporate Records