Cornell Corrections of California, Inc.

Active Houston, TX

Cornell Corrections of California, Inc. Overview

Cornell Corrections of California, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, September 2, 2003 and is approximately twenty-one years old, according to public records filed with Nevada 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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Key People

Who own Cornell Corrections of California, Inc.

Name
George C. Zoley 52
NonDir
Chairman
President
Director
Ch of the Board
Chief Executive Officer
Ann Schlarb 25
NonDir
NonPres
President
Shayn C. March 35
NonTreas
Treasurer
Vice President
Brian R. Evans 47
NonDir
Director
Vice President
Chief Financial Officer
John J. Bulfin 44
NonDir
NonSec
Director
Secretary
Vice President
Johnathan P. Swatsburg 1
NonDir
Jorge Dominicis 31
President
Director
James E. Hyman 11
President
CEO
Director
Vacant Vacant 2
President
John R. Nieser 7
CFO
Treasurer
Director
Vice President
Jonathan P. Swatsburg 15
Director
Vice President
Assistant Sec.
PRESIDENT & CHAI
Vp Youth Services
Vp-Juvenile Operatio
Youth Serv
Youth Services
Patrick N. Perrin 8
Director
Secretary
Vice President
Bob Voas 3
Secretary
Marcel Maier 39
Vice President
Tax
Ronald A. Brack 29
Vice President
Accounting
Vp Accounting
Louis V. Carrillo 26
Vice President
Assistant
Assistant Secretary
Amber Martin 23
Vice President
Contracts
Vp Contracts
Vp-Contracts
John M. Hurley 15
Vice President
Operations
Vp Operations
Vp-Operations
Thomas M. Wierdsma 12
Vice President
Project Development
Project De
Vp Project Developme
Loren Grayer 10
Vice President
Community Correction
Community-Based Serv
Vp Community-Based S
Michael L. Caltabiano 8
Vice President
Assistant Sec.
Joe Semulka 6
Vice President
Finance
CFO & TREASURER
Benjamin E. Erwin 5
Vice President
Assistant Sec.
Rob Paetow 3
Vice President
Showing 8 records out of 24

Known Addresses for Cornell Corrections of California, Inc.

621 NW 53rd St Boca Raton, FL 33487 1700 West Loop S Houston, TX 77027 1 Park Pl Boca Raton, FL 33487 4955 Technology Way Boca Raton, FL 33431

Corporate Filings for Cornell Corrections of California, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 11585706
Date Filed: Thursday, June 26, 1997

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 00813675
Date Filed: Monday, April 25, 1977

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: C21274-2003
Date Filed: Tuesday, September 2, 2003
Registered Agent Corporate Creations Network,Inc.

Corporate Notes

Source Date Type Note
6/26/1997 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
9/2/2003 Foreign Qualification
12/31/2003 Public Information Report (PIR)
4/26/2004 Change of Office by Registered Agent
10/7/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
9/20/2005 Annual List
12/31/2005 Public Information Report (PIR)
1/20/2006 Amended List
9/28/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/23/2007 Annual List
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/11/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/17/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
8/23/2010 Change of Registered Agent/Office
8/23/2010 Registered Agent Change
8/27/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/1/2011 Annual List
12/31/2011 Public Information Report (PIR)
8/28/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/3/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/5/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/20/2016 Change of Name or Address by Registered Agent
8/24/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/24/2018 Annual List
7/19/2019 Change of Name or Address by Registered Agent
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
2/23/2024 Tax Forfeiture

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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