Waltrust Properties, Inc. Overview
Waltrust Properties, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, December 21, 2005 and is approximately nineteen 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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Waltrust Properties, Inc.
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Key People
Who own Waltrust Properties, Inc.
Name | |
---|---|
Lisa Badgley 9 |
President
Director
|
John Standley 1 |
President
|
Richard M. Ashworth 24 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Todd Heckman 10 |
Treasurer
Director
NonDir
NonTreas
|
John Saylor 16 |
Vice President
|
Alexander W. Gourlay 12 |
NonDir
Director
|
Joseph B. Amsbary 4 |
NonSec
|
Mark Wagner 21 |
President
CEO
Chief Executive Officer
Director
|
M. A. Wagner 4 |
President
Director
|
William M. Rudolphsen 2 |
President
Director
|
Rick J. Hans 27 |
Treasurer
Vice President
|
Alan Nielsen 21 |
Treasurer
NonDir
NonTreas
|
R. J. Hans 12 |
Treasurer
Director
|
David J. Woodbridge 6 |
Treasurer
|
Robert Silverman 31 |
Secretary
|
Collin Smyser 23 |
Secretary
NonSec
|
Margarita E. Kellen 22 |
Secretary
|
Jan S. Reed 6 |
Secretary
|
Amelia Legutki 29 |
Vice President
|
William A. Shiel |
Vice President
|
Michael Redstone |
Vice President
|
Michael Felish 44 |
Assistant Treasurer
|
Felish 16 |
Assistant Treasurer
|
Showing 8 records out of 23
Known Addresses for Waltrust Properties, Inc.
Corporate Filings for Waltrust Properties, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800623644 |
Date Filed: | Tuesday, March 7, 2006 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02845603 |
Date Filed: | Wednesday, December 21, 2005 |
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: | E0873592005-3 |
Date Filed: | Wednesday, December 21, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 3330181 |
Date Filed: | Tuesday, March 7, 2006 |
Registered Agent | Corporation Service Company |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/2005 | Foreign Qualification | 24HR EX RA BOX - CSC SERVICES 12/22/052/CC (ARTICLES), 1/FSC (LIST) SAK Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110.00 | |
12/21/2005 | Initial List | 24HR EX RA BOX - CSC SERVICES 12/22/052/CC (ARTICLES), 1/FSC (LIST) SAK | |
12/21/2005 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 12/19/2005 24HR EX RA BOX - CSC SERVICES 12/22/052/CC (ARTICLES), 1/FSC (LIST) SAK | |
3/7/2006 | Application for Registration | ||
3/7/2006 | Name History/Actual | Waltrust Properties, Inc. | |
12/22/2006 | Annual List | ||
11/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/28/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/28/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/28/2011 | Annual List | ||
12/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/13/2014 | Annual List | ||
12/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
104 Wilmot Rd Deerfield, IL 60015
701 Brazos St Austin, TX 78701
108 Wilmot Rd Deerfield, IL 60015
300 Wilmot Rd Deerfield, IL 60015
302 Wilmot Rd Deerfield, IL 60015
These addresses are known to be associated with Waltrust Properties, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records