Constellation Homebuilder Systems Inc.

Active Markham, ON

Constellation Homebuilder Systems Inc. Overview

Constellation Homebuilder Systems Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 14, 2005 and is approximately twenty-one 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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Name
Shawn Raynor 2 ~ Background Report ~	President
Chris Graham ~ Background Report ~	President
Dexter Salna 25 ~ Background Report ~	President Director President and Direct Secretary
Daniel Zinman 15 ~ Background Report ~	Director Executive Vice President
Matt Engen 7 ~ Background Report ~	Executive
Kristy Carter 6 ~ Background Report ~	Executive
Vipin Khullar 14 ~ Background Report ~	Treasurer Chief Financial Officer
Bonnie Wilhelm 20 ~ Background Report ~	Director Treasurer and Direct CFO
Heather Pruger 17 ~ Background Report ~	Secretary
Daniel Schmidt 1 ~ Background Report ~	Treasurer
Mark Leonard 15 ~ Background Report ~	Director

Showing 8 records out of 11

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800583911
Date Filed:	Wednesday, December 14, 2005

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02813875
Date Filed:	Thursday, December 15, 2005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000003334
Date Filed:	Thursday, August 9, 2012
Registered Agent	Greg Carmichael

Corporate Notes

Source	Date	Type	Note
	12/14/2005	Application for Certificate of Authority
	12/14/2005	Articles of Merger
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	8/4/2020	Change of Registered Agent/Office
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)
	2/5/2024	Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Constellation Homebuilder Systems Inc.

Active Markham, ON