Cal Dive International, Inc.
Archived Record Houston, TX
Cal Dive International, Inc. Overview
Cal Dive International, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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-two years ago on Tuesday, March 6, 1984 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 Cal Dive International, Inc.
| Name | |
|---|---|
| Owen E. Kratz 24 |
President
Director
|
| Quinn J. Herbert 4 |
President
Director
|
| Quinn J. Hebert 2 |
President
Director
|
| Martin E. Ferron 4 |
Director
|
| Brent Smith 5 |
Chief Financial Officer
|
| Lisa Manget Buchanan 5 |
General Counsel
|
| Scott T. Naughton 5 |
Chief Operating Officer
|
| John R. Abadie 2 |
Chief Operating Officer
|
Corporate Filings for Cal Dive International, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800627202 |
| Date Filed: | Tuesday, March 14, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01240708 |
| Date Filed: | Tuesday, March 6, 1984 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Minnesota |
| State ID: | 1166752 |
| Date Filed: | Wednesday, April 29, 1987 |
| Date Expired: | Thursday, September 25, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/29/1987 | Name History/Actual | Cal Dive International, Inc. |
|
3/14/2006 | Application for Registration | |
|
|
12/27/2007 | Change of Name or Address by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/27/2017 | Tax Forfeiture |
Previous Trademarks for Cal Dive International, Inc.
|
Serial Number:
78824386
Drawing Code: 4000
|
|
Serial Number:
78824415
Drawing Code: 4000
|
|
Serial Number:
78828911
Drawing Code: 2000
|
|
Serial Number:
78828884
Drawing Code: 2000
|
|
Serial Number:
78824276
Drawing Code: 4000
|
|
Serial Number:
78824397
Drawing Code: 4000
|
|
Serial Number:
78824368
Drawing Code: 4000
|
|
Serial Number:
78828826
Drawing Code: 2000
|
|
Serial Number:
78828871
Drawing Code: 2000
|
|
Serial Number:
78828900
Drawing Code: 2000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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