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-one years old, according to public records filed with Texas Secretary of State.
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Curtain Wall Design and Consulting, Incorporated
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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
|
Known Addresses for Curtain Wall Design and Consulting, Incorporated
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) |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
400 Perimeter Center Ter NE Atlanta, GA 30346
7502 Greenville Ave Dallas, TX 75231
8070 Park Ln Dallas, TX 75231
8070 Park L Ane Dallas, TX 75231
These addresses are known to be associated with Curtain Wall Design and Consulting, Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records