Dean Holding Company Overview
Dean Holding Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, March 27, 2007 and is approximately seventeen years old, as recorded in documents 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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Dean Holding Company
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Key People
Who own Dean Holding Company
Name | |
---|---|
Eric Beringause 2 |
President
|
Gregg L. Engles 52 |
President
CEO
|
Ralph P. Scozzafava 17 |
President
Chief Executive Officer
|
Gregg Tanner 14 |
President
Chief Executive Officer
|
John F. Callahan 19 |
CFO
Executive Vp
|
Timothy A. Smith 21 |
Treasurer
Vice President
|
Rachel A. Gonzalez 34 |
Director
|
Steven J. Kemps 24 |
Secretary
|
Kristy N. Waterman 23 |
Director
Secretary
|
Jody L. Macedonio 14 |
Chief Financial Officer
|
Daniel Golden 13 |
Sole Officer
|
Chris Bellairs 13 |
Chief Financial Officer
Evp CFO
Executive Vice Presi
|
Showing 8 records out of 12
Known Addresses for Dean Holding Company
Corporate Filings for Dean Holding Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 3732106 |
Date Filed: | Monday, March 31, 1975 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02370116 |
Date Filed: | Wednesday, December 26, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Wisconsin |
State ID: | 02975835 |
Date Filed: | Tuesday, March 27, 2007 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/31/1975 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
11/6/1986 | Change Of Registered Agent/Office | ||
9/9/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
12/8/1992 | Change Of Registered Agent/Office | ||
5/31/1994 | Application For Amended Certificate Of Authority | ||
8/23/2001 | Certificate of Assumed Business Name | ||
4/3/2002 | Change of Registered Agent/Office | ||
6/21/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/2/2008 | Abandonment of Assumed Business Name | ||
10/2/2008 | Application for Amended Certificate of Authority | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Dean Holding Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records