Morneau Sobeco, Ltd.
Active Toronto, ON
Morneau Sobeco, Ltd. Overview
Morneau Sobeco, Ltd. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, August 23, 2006 and is approximately twenty years old, as recorded in documents filed with California 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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Morneau Sobeco, Ltd.
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Key People
Who own Morneau Sobeco, Ltd.
| Name | |
|---|---|
| Grier Colter 2 |
President
Director
Chief Financial Officer
|
| Sudhakar Kosaraju |
President
|
| Gopi Chande |
Treasurer
|
| Doug French 3 |
Director
|
| Susan Marsh 2 |
Secretary
NonSec
Director
|
| Pierre Chamberland 1 |
Director
NonDir
Director
Executive VP
EXECUTIVE Vice-Presi
|
| Pier Fiorino 6 |
Vice-President, Taxa
|
| Michael Dingle 1 |
Chief Operating Officer
|
| Kelly Martin 1 |
Chief Financial Officer
|
| Stephen Liptrap 5 |
NonPres
President
Director
Chief Executive Officer
|
| Scott Milligan 1 |
NonTreas
Treasurer
|
| W. F. Morneau |
Chairman
President
Director
Director
|
| Alan Torrie 3 |
President
|
| William F. Morneau |
President
President
Director
Director
Chief Executive Officer
|
| Morneau William |
CEO
|
| Nancy Reid |
CFO
Treasurer
Director
|
| Nancy A. Lala |
Treasurer
Director
Chief Financial Officer
EXECUTIVE Vice-Presi
|
| Lynn M. Korbak 2 |
Secretary
Secretary
|
| L. M. Korbak |
Secretary
|
| G. R. Phillips |
Director
Vice President
EXECUTIVE Vice-Presi
|
| F. M. Vettese |
Director
Vice President
|
| R. W. Gaudet |
Director
Vice President
|
| B. W. Chan |
Director
Vice President
|
| P. Chamberland |
Director
Vice President
|
| J. Ponce |
Director
Vice President
|
| David J. Osterhaus |
Vice-President
|
| D. J. Osterhaus |
Vice President
|
| Frederick M. Vettese |
EXECUTIVE Vice-Presi
|
| Julien Ponce |
EXECUTIVE Vice-Presi
|
Showing 8 records out of 29
Corporate Filings for Morneau Sobeco, Ltd.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12568506 |
| Date Filed: | Monday, February 15, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801042386 |
| Date Filed: | Monday, October 20, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02156222 |
| Date Filed: | Monday, March 8, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02893750 |
| Date Filed: | Wednesday, August 23, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10420-1988 |
| Date Filed: | Thursday, December 29, 1988 |
| Date Expired: | Thursday, January 8, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0766772008-8 |
| Date Filed: | Thursday, December 18, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2353565 |
| Date Filed: | Monday, March 8, 1999 |
| Date Expired: | Monday, October 20, 2008 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1988 | Foreign Qualification | |
|
|
12/15/1998 | Annual List | |
|
|
2/8/1999 | Amendment | (3)PGS CHM W. F. MORNEAU & ASSOCIATES, INC. CHMBJ> Q 00001 |
|
2/15/1999 | Application For Certificate Of Authority | |
|
3/8/1999 | Name History/Actual | Morneau Sobeco, Ltd. |
|
|
11/26/1999 | Annual List | |
|
|
1/5/2001 | Annual List | |
|
|
12/13/2001 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
1/8/2003 | Annual List | |
|
|
12/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
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11/14/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/30/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/4/2007 | Registered Agent Name Change | |
|
|
11/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/20/2008 | Termination of Foreign Entity | |
|
|
10/20/2008 | Application for Registration | |
|
|
12/18/2008 | Merge Out | |
|
|
12/18/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
12/18/2008 | Initial List | |
|
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12/18/2008 | Miscellaneous | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/23/2009 | Certificate of Assumed Business Name | |
|
|
12/2/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
10/27/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/13/2011 | Amendment | |
|
|
4/15/2011 | Application for Amended Registration | |
|
|
10/18/2011 | Annual List | |
|
|
12/5/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/5/2013 | Annual List | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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10/6/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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10/5/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
|
10/3/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
|
10/11/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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10/2/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/27/2019 | Application for Amended Registration | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
5/25/2021 | Application for Amended Registration | |
|
|
8/7/2023 | Application for Amended Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records