Marshall & Sterling, Inc.
Active Dallas, TX
Marshall & Sterling, Inc. Overview
Marshall & Sterling, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, December 21, 1920 and is approximately 106 years old, as recorded in documents filed with New York Department of State.
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Marshall & Sterling, Inc.
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Key People
Who own Marshall & Sterling, Inc.
| Name | |
|---|---|
| Yvonne McCrea 1 |
President
Director
Vp
|
| Eric Diamond |
CEO
Director
Chairman
President
|
| Frank Smith 3 |
CFO
Treasurer
|
| Tim Dean 3 |
Chief Executive Officer
Vice-President
NonPres
President
CEO
|
| Kristen Gilbert 1 |
Treasurer
Secretary
|
| Dianna Dahoney |
Director
Vp
|
| Donald Graves 2 |
Vice President
Vice-President
|
| James Dahoney 2 |
Secretary
|
| Dave Horton |
Vice-President
|
| Christopher Harris |
Vice-President
|
| Chet Schneider |
Vice-President
|
| Bradley Palmiter |
Vice-President
|
| Greg Townsend |
Vice-President
|
| Catherine Shanks |
Vice-President
|
| Timothy R. Tarpey |
Vice-President
|
| Kevin Viana |
Vice-President
|
| Dawn Juliano |
Vice-President
|
| Stephen Kalmus |
Vice-President
|
| Scott Sweeney |
Vice-President
|
| Tim Rychcik 5 |
NonTreas
Treasurer
|
| Betty Fanelli |
NonSec
Director
Secretary
|
| Gregory W. Townsend |
NonDir
Director
|
| John P. O'Shea |
Chairman
Director
|
| Frank S. Maranto 1 |
Director
Director
|
| David C. Ridgway |
Director
|
| James Tunick |
Director
|
| George Whaler |
Director
|
| Dahoney James |
Secretary
|
| Roberta Sullivan 1 |
Vice-President
|
| Kathy M Haase Meldrom |
Vice-President
|
| Edward Kipp |
Vice-President
|
| Krystal McPhee-Woods |
Vice-President
|
| Dawn Dorien |
Vice-President
|
Showing 8 records out of 33
Companies for Marshall & Sterling, Inc.
Marshall & Sterling, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| John O&Apos;Shea |
Inactive
|
Director
|
Corporate Filings for Marshall & Sterling, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800610161 |
| Date Filed: | Monday, February 6, 2006 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C3430-1991 |
| Date Filed: | Thursday, April 25, 1991 |
| Registered Agent | Registered Agent Inc. |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 15587 |
| Date Filed: | Tuesday, December 21, 1920 |
| DOS Process | Marshall & Sterling, Inc. |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F16000002290 |
| Date Filed: | Wednesday, May 18, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/21/1920 | Name History/Actual | Marshall & Sterling, Inc. |
|
4/25/1991 | Foreign Qualification | |
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3/12/1998 | Annual List | |
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4/1/1999 | Annual List | |
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8/24/2000 | Annual List | |
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4/20/2001 | Annual List | |
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3/25/2002 | Annual List | |
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6/24/2003 | Annual List | |
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4/6/2004 | Annual List | List of Officers for 2004 to 2005 |
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4/4/2005 | Annual List | |
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2/6/2006 | Application for Registration | |
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3/13/2006 | Annual List | |
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3/8/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/28/2008 | Annual List | |
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3/12/2009 | Change of Registered Agent/Office | |
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3/13/2009 | Annual List | |
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10/30/2009 | Change of Name or Address by Registered Agent | |
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3/29/2010 | Annual List | |
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5/31/2011 | Annual List | |
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5/1/2012 | Annual List | |
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3/8/2013 | Annual List | |
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5/12/2014 | Annual List | |
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4/6/2015 | Registered Agent Resignation | |
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6/5/2015 | Registered Agent Change | |
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6/16/2015 | Annual List | |
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3/10/2016 | Annual List | |
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1/19/2017 | Amended List | |
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2/16/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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1/30/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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1/31/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) | |
|
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1/16/2024 | Certificate of Assumed Business Name |
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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