Bird Machine Company, Inc.
Archived Record Houston, TX
Bird Machine Company, Inc. Overview
Bird Machine Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-six years ago on Thursday, January 17, 1980 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Bird Machine Company, Inc.
| Name | |
|---|---|
| Tim L. Davis 2 |
Chairman
President
Director
Director
|
| Andrew Szescila 3 |
President
|
| Charles B. Farish |
Treasurer
Vice President
|
| G. S. Finley 16 |
Director
Vice President
|
| Daniel J. Churay 10 |
Director
Secretary
Vice President
|
| John H. Lohman 31 |
Vice President
|
| Peter Bohan |
Vice President
|
| Tim McGowen |
Vice President
|
| Sandra Alford 33 |
Assistant Sec.
|
Corporate Filings for Bird Machine Company, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F93000004272 |
| Date Filed: | Tuesday, September 21, 1993 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 8705906 |
| Date Filed: | Monday, March 25, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 00949960 |
| Date Filed: | Thursday, January 17, 1980 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01866106 |
| Date Filed: | Friday, September 17, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C15344-1993 |
| Date Filed: | Wednesday, November 24, 1993 |
| Date Expired: | Wednesday, February 17, 1999 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/25/1991 | Application For Certificate Of Authority | |
|
11/24/1993 | Foreign Qualification | |
|
|
2/18/1998 | Tax Forfeiture | |
|
|
2/18/1998 | Annual List | |
|
|
12/8/1998 | Annual List | List of Officers for 1998 to 1999 |
|
|
12/31/1998 | Certificate Of Termination | |
|
|
2/17/1999 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO BAKER PROCESS, INC., A (DE) CORPORATION #C1291-1982. (4)PGS. MMR |
|
|
2/10/2000 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) |
Sources
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Data last refreshed on Wednesday, May 8, 2019
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