Case Foundation Company
Active Dallas, TX
Case Foundation Company Overview
Case Foundation Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, February 8, 1994 and is approximately thirty-two 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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Case Foundation Company
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Key People
Who own Case Foundation Company
| Name | |
|---|---|
| Dan Bien 2 |
President
Chief Executive Officer
NonPres
CEO
|
| David T. Feitsch 2 |
Director
Secretary
|
| Steve Hope 7 |
Treasurer
|
| James W G Hind 13 |
Director
NonDir
|
| Eric Proof 1 |
Director
|
| Christine M. Tatnall 10 |
Asecretary
|
| Michael P. Balducci 7 |
Asecretary
|
| John Feliccia 2 |
Asecretary
|
| Richard N. Yale 22 |
NonSec
NonTreas
Treasurer
Secretary
Director
|
| John E. O'Malley 5 |
President
|
| Robert E. Schock 2 |
President
|
| John P. Rubright 13 |
Director
NonDir
|
| Robert M. Rubright 12 |
Director
|
| Patrick K. O'Neill 5 |
Vice President
|
Showing 8 records out of 14
Corporate Filings for Case Foundation Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9976706 |
| Date Filed: | Thursday, April 28, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 01881343 |
| Date Filed: | Tuesday, February 8, 1994 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | C5656-1994 |
| Date Filed: | Wednesday, April 13, 1994 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Maryland |
| County: | New York |
| State ID: | 1797753 |
| Date Filed: | Wednesday, February 23, 1994 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/23/1994 | Name History/Actual | Case Foundation Company |
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2/23/1994 | Name History/Actual | Case Foundation Company |
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4/13/1994 | Foreign Qualification | |
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4/13/1994 | Initial List | |
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4/13/1994 | Miscellaneous | |
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4/28/1994 | Application For Certificate Of Authority | |
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4/23/1995 | Annual List | |
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3/15/1996 | Annual List | |
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3/24/1997 | Annual List | |
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3/31/1998 | Annual List | |
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4/11/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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4/4/2000 | Annual List | |
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4/13/2001 | Annual List | |
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3/20/2002 | Annual List | |
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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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3/26/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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3/16/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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3/21/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/20/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/21/2007 | 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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3/6/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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2/10/2010 | 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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6/13/2011 | Annual List | 11/12 |
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6/22/2012 | Annual List | 12-13 |
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12/31/2012 | Public Information Report (PIR) | |
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4/22/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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4/10/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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1/30/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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3/31/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/30/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/19/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/5/2019 | Annual List |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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