Caronia Corporation
Archived Record Memphis, TN
Caronia Corporation Overview
Caronia Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, September 18, 1987 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Caronia Corporation
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Key People
Who own Caronia Corporation
| Name | |
|---|---|
| David A. North 13 |
President
CEO
Director
|
| Edwin B. Brewer 7 |
CFO
Treasurer
Director
|
| Kimberly D. Brown 32 |
Secretary
Vice President
Executive Vice President
|
| Jason P. Hood 11 |
Director
Secretary
|
| Paul J. Posey 10 |
Director
Secretary
Vice President
Chief Operating Officer
COO
|
| James B. Wiertelak 6 |
Director
Vice President
Executive Vice President
|
| James P W |
Director
Vice President
|
| Steve Hurley 20 |
Vice President
|
| Kevin Hawkins 1 |
Vice President
|
| Patricia Gaines Sullins |
Assistant Vice Presi
|
Showing 8 records out of 10
Known Addresses for Caronia Corporation
Corporate Filings for Caronia Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P16518 |
| Date Filed: | Friday, October 23, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 7409806 |
| Date Filed: | Friday, September 18, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01612084 |
| Date Filed: | Friday, April 22, 1988 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0131922005-7 |
| Date Filed: | Tuesday, March 22, 2005 |
| Date Expired: | Monday, March 14, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Suffolk |
| State ID: | 1759308 |
| Date Filed: | Friday, September 24, 1993 |
| Date Expired: | Wednesday, March 30, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/1987 | Application For Certificate Of Authority | |
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12/29/1988 | Change Of Registered Agent/Office | |
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9/24/1993 | Name History/Actual | Caronia Corporation |
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11/1/1994 | Change Of Registered Agent/Office | |
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5/18/1996 | Change Of Registered Agent/Office | |
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7/14/1997 | Change Of Registered Agent/Office | |
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12/21/1998 | Change Of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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3/22/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
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3/22/2005 | Miscellaneous | GOODSTANDING-SUPPORTING DOCUMENT |
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4/25/2005 | Initial List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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3/6/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/5/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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3/3/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/15/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
|
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2/7/2011 | Termination of Foreign Entity | |
|
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3/4/2011 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
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Corporate Records
