Dashiell Corporation

Active Media, PA

Dashiell Corporation Overview

Dashiell Corporation filed as a Foreign Business Corporation in the State of New York on Monday, December 9, 2002 and is approximately twenty-one years old, as recorded in documents filed with New York 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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Name
Henry Jackson 2 ~ Background Report ~	President NonPres Secretary
David R. Helwig 19 ~ Background Report ~	Chief Executive Officer CEO Director
Russell K. Bay 2 ~ Background Report ~	CFO NonTreas Treasurer Vice President
Claudia G. Santos 67 ~ Background Report ~	Treasurer Secretary NonSec
Robin D. Roettgers 1 ~ Background Report ~	Treasurer Secretary
Nicholas M. Grindstaff 105 ~ Background Report ~	Treasurer
Dorothy Upperman 102 ~ Background Report ~	Vice President
Rhett E. Jackson 4 ~ Background Report ~	Vice President
James Fuglaar 4 ~ Background Report ~	Senior Vice President Secretary Vice President
Carolyn M. Campbell 53 ~ Background Report ~	NonDir
Randall Wisenbaker 14 ~ Background Report ~	President
Randall Wisenbaker Presiden ~ Background Report ~	President
Wisenbaker Presiden Randall ~ Background Report ~	President
Herry E. Jackson ~ Background Report ~	President
Terence R. Montgomery 25 ~ Background Report ~	Treasurer
Nicholas M. Crindstaff ~ Background Report ~	Treasurer
James H. Haddox 65 ~ Background Report ~	Director Director Vice President
Derrick A. Jensen 49 ~ Background Report ~	Director Director
Vincent A. Mercaldi 38 ~ Background Report ~	Secretary
Dan Govin 35 ~ Background Report ~	Director
Carolyn M. Campbell 35 ~ Background Report ~	Secretary Vice President
William H. Muller 19 ~ Background Report ~	Secretary
Gerard Sonnier 17 ~ Background Report ~	Director Vice President
Tana L. Pool 15 ~ Background Report ~	Director
Stephanie J. Fisher 15 ~ Background Report ~	Director
Harvey B. Dikter 8 ~ Background Report ~	Secretary
Lloyd A. Irvin ~ Background Report ~	Secretary Vice President
Mark E. Warnock ~ Background Report ~	Secretary NonSec
Peter B. O'Brien 50 ~ Background Report ~	Vice President
David W. Reindl 1 ~ Background Report ~	Vice President
Timothy Carpenter 1 ~ Background Report ~	Vice President

Showing 8 records out of 31

Dashiell Corporation 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
Infrasource Transmission Services Company	Inactive	1998	9	Mmember

2800 Post Oak Blvd Houston, TX 77056 1360 Post Oak Blvd Houston, TX 77056 100 W Sixth St Media, PA 19063 12600 N Featherwood Dr Houston, TX 77034 12301 Kurland Dr Houston, TX 77034 1300 Underwood Rd Deer Park, TX 77536

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F99000002133
Date Filed:	Monday, April 26, 1999

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	16981700
Date Filed:	Monday, November 14, 1960

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000000349
Date Filed:	Friday, January 22, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800545076
Date Filed:	Wednesday, September 14, 2005
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02161455
Date Filed:	Monday, April 26, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03267594
Date Filed:	Thursday, January 14, 2010
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0081822009-8
Date Filed:	Wednesday, February 11, 2009
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	NEW YORK
State ID:	2843188
Date Filed:	Monday, December 9, 2002
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/14/1960	Articles of Incorporation
3/16/1967	Change of Registered Agent/Office
5/14/1971	Articles of Amendment
1/3/1979	Change Of Registered Agent/Office
9/4/1979	Change Of Registered Agent/Office
11/12/1979	Articles Of Amendment
5/1/1981	Articles Of Amendment
3/14/2001	Change Of Registered Agent/Office
2/19/2002	Public Information Report (PIR)
12/9/2002	Name History/Actual	Dashiell Corporation
12/9/2002	Name History/Fictitious	Dashiell-Infrasource
12/31/2002	Public Information Report (PIR)
4/17/2003	Articles of Amendment
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/7/2005	Articles of Conversion
9/14/2005	Application for Certificate of Authority
12/31/2005	Public Information Report (PIR)
12/7/2006	Application for Amended Certificate of Authority
12/28/2006	Certificate of Merger
12/31/2006	Public Information Report (PIR)
10/17/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
2/27/2008	Application for Amended Certificate of Authority
12/31/2008	Public Information Report (PIR)
2/11/2009	Application for Foreign Registration
6/5/2009	Initial List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
1/20/2010	Annual List
1/29/2010	Amendment to Registration - Conversion or Merger
12/31/2010	Public Information Report (PIR)
1/20/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/23/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/18/2014	Annual List
5/21/2014	Convert In
5/21/2014	Foreign Qualification
12/31/2014	Public Information Report (PIR)
2/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/11/2018	Annual List
8/3/2018	Amended List
12/31/2018	Public Information Report (PIR)
1/28/2019	Annual List
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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

New York Department of State
Data last refreshed on Thursday, May 4, 2023

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Dashiell Corporation

Active Media, PA