Curtain Wall Design and Consulting, Incorporated

Active Dallas, TX

Curtain Wall Design and Consulting, Incorporated Overview

Curtain Wall Design and Consulting, Incorporated filed as a Domestic For-Profit Corporation in the State of Texas on Monday, September 10, 1973 and is approximately fifty-three years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Curtain Wall Design and Consulting, Incorporated

Name
Charles D. Clift 5
President
Chief Executive Officer
CEO
Director
Director
NonPres
Rodney D. Harvey 4
Director
Vice President
Vice Pres.
NonSec
Secretary
Thomas Scarborough 2
Director
Director
Vice President
Vice Pres.
Vice
Jeffrey A. Bayer 8
Director
Vice Pres.
NonDir
Director
Vice President
Vice
John Gustafson 2
Director
Vice Pres.
Vice President
Vice
Ian Venegas 3
Vice President
Director
Vice-President
Marty Scarborough 1
NonTreas
Treasurer
Kirk Osgood 2
Director
Director
Vice President
Vice

Corporate Filings for Curtain Wall Design and Consulting, Incorporated

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F05000004413
Date Filed: Friday, July 29, 2005
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 33043700
Date Filed: Monday, September 10, 1973
Registered Agent Charles D. Clift

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 02802346
Date Filed: Tuesday, September 20, 2005
Registered Agent Dave Bell

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0497522005-0
Date Filed: Monday, August 1, 2005
Registered Agent Michael Lee

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3650554
Date Filed: Thursday, March 27, 2008
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/10/1973 Articles of Incorporation
12/22/1978 Change Of Registered Agent/Office
1/16/1987 Articles Of Amendment
9/28/1987 Change Of Registered Agent/Office
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
8/1/2005 Foreign Qualification FF75,EXP,FEDEX 7923 4751 1913;080205JMV Initial Stock Value: Par Value Shares: 5,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00
8/1/2005 Initial List LIST 2005-2006,1FS,EXP,FEDEX 7923 4751 1913;080205JMV
8/1/2005 Miscellaneous 1FS, SUPPORT DOCUMENT FOR QUALIFICATION,EXP,FEDEX 7923 4751 1913;080205JMV
12/31/2005 Public Information Report (PIR)
12/18/2006 Registered Agent Name Change
12/31/2006 Public Information Report (PIR)
7/13/2007 Annual List
7/16/2007 Registered Agent Address Change
8/31/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/27/2008 Name History/Actual Curtain Wall Design and Consulting, Incorporated
9/26/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/27/2009 Registered Agent Change
8/24/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/16/2010 Change of Registered Agent/Office
3/22/2010 Amended List
7/23/2010 Annual List
10/4/2010 Certificate of Merger
12/31/2010 Public Information Report (PIR)
8/31/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/22/2012 Annual List 2012-2013
8/22/2012 Registered Agent Change
12/31/2012 Public Information Report (PIR)
7/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
7/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/22/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/29/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/5/2018 Annual List 2018-2019
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
10/11/2021 Change of Registered Agent/Office
11/15/2021 Certificate of Amendment
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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