Parrott Mechanical, Inc.
Archived Record Austin, TX
Parrott Mechanical, Inc. Overview
Parrott Mechanical, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-five years ago on Tuesday, December 10, 1991 , according to public records filed with California 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.
Key People
Who own Parrott Mechanical, Inc.
| Name | |
|---|---|
| Scott J. Boxer 34 |
President
CEO
Director
Director
|
| Charles E. Donnelly 16 |
Treasurer
Vice President
Controller
|
| Gary A. Larson 7 |
Treasurer
|
| Kenneth C. Fernandez 42 |
Secretary
|
| William F. Stoll 32 |
Secretary
Executive Vp
|
| Harry J. Ashenhurst 14 |
Executive Vp
|
| Robert 18 |
Vice President
|
| Robert Maj 9 |
Vice President
|
| David E. Dorsett 40 |
Vice President Tax
|
| Jennifer Franklin 27 |
Assistant Sec.
|
| Catherine A. Paulson 17 |
Assistant Sec.
|
Corporate Filings for Parrott Mechanical, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13066106 |
| Date Filed: | Thursday, February 3, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Idaho |
| State ID: | 01812586 |
| Date Filed: | Tuesday, December 10, 1991 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Idaho |
| State ID: | C5323-2000 |
| Date Filed: | Tuesday, February 29, 2000 |
| Date Expired: | Thursday, May 29, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/3/2000 | Application For Certificate Of Authority | |
|
2/29/2000 | Foreign Qualification | |
|
|
4/25/2001 | Annual List | |
|
|
3/7/2002 | Annual List | |
|
|
5/15/2002 | Change of Registered Agent/Office | |
|
|
5/16/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/26/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/3/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/8/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/24/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/25/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/25/2008 | Annual List | 2008-2009 |
|
|
5/29/2008 | Withdrawal | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
8/13/2009 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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