4520 Corp., Inc. Overview
4520 Corp., Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 31, 1977 and is approximately forty-seven years old, according to public records 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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4520 Corp., Inc.
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Key People
Who own 4520 Corp., Inc.
Name | |
---|---|
Paul W. Tonnesen 2 |
President
CEO
Director
|
Terry Hames 3 |
Director
V.P.
Treasurer
|
Olga Groat 2 |
Secretary
|
Richard W. Walker |
Director
|
James S. Osterman 3 |
Chairman
CEO
Director
|
Joshua L. Collins 5 |
President
Director
|
Calvin E. Jenness 3 |
CFO
Director
Senior Vp
Chief Financial Officer
|
Robert W. Hickson 1 |
CFO
Director
|
Wendy J. Gilligan 2 |
Treasurer
|
Chad Paulson 4 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Richard H. Irving 3 |
Director
Secretary
Senior Vp
Vice President
General Counsel
|
Donna L. Wecker 3 |
Assistant Sec.
|
Showing 8 records out of 12
Known Addresses for 4520 Corp., Inc.
Corporate Filings for 4520 Corp., Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4157906 |
Date Filed: | Tuesday, October 4, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800310943 |
Date Filed: | Monday, March 1, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00830799 |
Date Filed: | Monday, October 31, 1977 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/1977 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/29/1996 | Application For Amended Certificate Of Authority | ||
10/1/1996 | Certificate Of Withdrawal | ||
3/1/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
2/9/2007 | Tax Forfeiture | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/5/2009 | Reinstatement | ||
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 | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
4/29/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with 4520 Corp., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records