Peerless Chain Company Overview
Peerless Chain Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 21, 1989 and is approximately thirty-seven years old, according to public records filed with Texas 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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Peerless Chain Company
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Key People
Who own Peerless Chain Company
| Name | |
|---|---|
| Carlo Lonardi 1 |
President
CEO
Director
NonDir
Chief Executive Officer
|
| George Kosidowski |
President
Director
NonPres
|
| Mark Snavely 1 |
CFO
Director
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
|
| Yoshio Morita 1 |
Director
Officer
NonDir
Exective Off
|
| Edward W. Hunter 1 |
Director
Officer
NonDir
Executive Off
|
| Mark Premont 1 |
Director
COO
NonDir
Chief Operating Officer
|
| Gilman R. King |
Chairman
Director
Chief Executive Officer
|
| Clark Davis |
Chairman
Director
|
| Thomas S. Wynn 1 |
President
Director
Vice President
|
| Gil R. King |
President
|
| Brian Thompson |
Treasurer
Secretary
|
| Alan F. Leonhardt |
Treasurer
Director
Secretary
Chief Financial Officer
|
| Carlo Von Schroeter 1 |
Director
|
| Jonathan E. Hunnicutt |
Director
|
| Tom McMakin |
Director
|
| Tom McMaken |
Director
|
| Shinji Hagihara |
Director
|
| David Jones |
Director
|
| Alan F. Leonardi |
Chief Executive Officer
|
Showing 8 records out of 19
Corporate Filings for Peerless Chain Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8205106 |
| Date Filed: | Tuesday, November 21, 1989 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01653617 |
| Date Filed: | Wednesday, November 29, 1989 |
| Registered Agent | Floyd M. Marcoe |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C13078-1994 |
| Date Filed: | Tuesday, August 23, 1994 |
| Registered Agent | Peerless Chain Company |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Minnesota |
| County: | Monroe |
| State ID: | 500043 |
| Date Filed: | Thursday, July 13, 1978 |
| Date Expired: | Friday, December 21, 1984 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/13/1978 | Name History/Actual | Peerless Chain Company |
|
7/13/1978 | Name History/Actual | Peerless Chain Company |
|
11/21/1989 | Application For Certificate Of Authority | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
8/23/1994 | Foreign Qualification | |
|
8/26/1998 | Annual List | |
|
8/21/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/2/2000 | Annual List | |
|
9/6/2001 | Annual List | |
|
9/5/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/10/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
10/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/8/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RXS |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/8/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/15/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/20/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/18/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/11/2009 | Annual List | |
|
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 | |
|
7/16/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/15/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/24/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/25/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/25/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/26/2015 | Annual List | |
|
12/14/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/16/2016 | Annual List | |
|
6/21/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
6/13/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/8/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Peerless Chain Company
|
Serial Number:
77335596
Drawing Code: 4000
|
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Serial Number:
78867736
Drawing Code: 4000
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Serial Number:
78962487
Drawing Code: 4000
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Serial Number:
73419404
Drawing Code:
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Serial Number:
85663012
Drawing Code: 4000
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Serial Number:
85691531
Drawing Code: 3000
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Serial Number:
85691611
Drawing Code: 3000
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Serial Number:
74029798
Drawing Code:
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Serial Number:
78436483
Drawing Code: 4000
|
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Serial Number:
73234721
Drawing Code:
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Previous Trademarks for Peerless Chain Company
|
Serial Number:
75636849
Drawing Code: 1000
|
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Serial Number:
72005480
Drawing Code:
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Serial Number:
73653625
Drawing Code:
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Serial Number:
73090485
Drawing Code:
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Serial Number:
72005013
Drawing Code:
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Serial Number:
73533605
Drawing Code:
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Serial Number:
73449861
Drawing Code:
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Serial Number:
75771603
Drawing Code: 1000
|
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Serial Number:
73211269
Drawing Code:
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Serial Number:
73184280
Drawing Code:
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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