Kaplan/McLaughlin/Diaz

Active Dallas, TX

Kaplan/McLaughlin/Diaz Overview

Kaplan/McLaughlin/Diaz filed as a Articles of Incorporation in the State of California on Wednesday, June 24, 1981 and is approximately forty-five years old, according to public records filed with California Secretary of State.

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Name
Paul Ryan Stevens 1 ~ Background Report ~	President Director Chief Executive Officer
Elaine Pavia 1 ~ Background Report ~	Principal Director Chief Financial Officer
Roberto Velasco ~ Background Report ~	Principal Director
Tom Turkington ~ Background Report ~	Director Secretary
Robert Matthew ~ Background Report ~	Director Board Chair Chairman Board Chai Board Chairman
Ryan Stevens 1 ~ Background Report ~	Director CEO/CFO/President President/ CEO Chief Executive Officer President/CEO/CFO
Herb McLaughlin ~ Background Report ~	Chairman Director
Roy Latka 2 ~ Background Report ~	President Director
Kavinder Singh ~ Background Report ~	President Director Chief Financial Officer
James R. Diaz 1 ~ Background Report ~	Director Secretary Corp S Governing Person
James Mueller ~ Background Report ~	Director
Robert Ludden ~ Background Report ~	Director Chief Operating Officer
Doug Strout ~ Background Report ~	Director Secretary
Nathan Galloway ~ Background Report ~	Assistant Secretary

Showing 8 records out of 14

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13563406
Date Filed:	Monday, December 4, 2000

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Active
State:	California
State ID:	01081459
Date Filed:	Wednesday, June 24, 1981
Registered Agent	Leonarda D. Srichantra

Corporate Notes

Source	Date	Type	Note
	12/4/2000	Application For Certificate Of Authority
	2/14/2003	Tax Forfeiture
	4/14/2003	Reinstatement
	12/31/2003	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)
	2/9/2007	Tax Forfeiture
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	7/19/2010	Reinstatement
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	10/23/2014	Application for Amended Registration
	12/31/2014	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)
	12/31/2017	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Kaplan/McLaughlin/Diaz

Active Dallas, TX