Wahlstrom Group L.L.C. Overview
Wahlstrom Group L.L.C. filed as a Foreign in the State of California on Monday, December 27, 1999 and is approximately twenty-seven years old, according to public records 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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Wahlstrom Group L.L.C.
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Key People
Who own Wahlstrom Group L.L.C.
| Name | |
|---|---|
| Daryl Lee 2 |
Member
|
| Guy Beach 1 |
Member
|
| Ellen Johnson 52 |
Treasurer
Vice President
|
| Andrew Bonzani 89 |
Director
Member
Secretary
Vice President
|
| Nicholas J. Camera 70 |
Director
Member
|
| Robert Jesus Dobson 53 |
Secretary
Vice President
Assistant Secretary
|
| John Gilliam 51 |
Member
Vice President
|
| Peter Broadbent |
Member
Chief Executive Officer
|
| Edward Peterson |
Member
Chief Financial Officer
|
| Debbie Lance |
Director
Executive Vice Presi
|
| Lance Debbie |
Director
V.P.
|
| Susan Ogle 30 |
Vice President
|
| Steven Charles Planchard 30 |
Vice President
Assistant Secretary
Chief Financial Officer
|
| Jacqueline Stone 27 |
Vice President
|
| Jim Chirico 53 |
Assistant Secretary
|
| Carl Williams 39 |
ASecretary
|
| Marjorie M. Hoey 21 |
Assistant Secretary
|
| Dale F. Perona 11 |
Mm
|
| Gilliam John 10 |
V.P.
|
| Ogle Susan 10 |
V.P.
|
| Dobson Robert Jesus 9 |
V.P.
|
| Alexandrou Anthony George 8 |
Srvp
|
| Gary D. Chester 7 |
Mm
|
| Planchard Steven Charles 7 |
V.P.
|
| Davis Lisa 7 |
V.P.
|
| Franchi Steven 7 |
ASecretary
|
| Nisita Alessandro Francesco 7 |
V.P.
|
| Kenneth Ashley 5 |
Mm
|
| Edward Schneck |
Executive Vice Presi
|
| Anthony Alexandrou 47 |
Srvp-Taxes
Svp Global Taxes
|
Showing 8 records out of 30
Corporate Filings for Wahlstrom Group L.L.C.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 706059423 |
| Date Filed: | Wednesday, December 22, 1999 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200000310112 |
| Date Filed: | Monday, December 27, 1999 |
| Registered Agent | Capitol Corporate Services, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/1999 | Application For Certificate Of Authority | |
|
12/10/2001 | Application for Amended Certificate of Authority | |
|
3/22/2002 | Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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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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Corporate Records