Distribution International Southwest, Inc. Overview
Distribution International Southwest, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, September 2, 2014 and is approximately ten years old, as recorded in documents 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.
Key People
Who own Distribution International Southwest, Inc.
Name | |
---|---|
Steve Margolious |
President
|
Steve Margolius |
NonPres
President
|
Brian Crutchfield |
NonTreas
Treasurer
|
Dana Vlk 5 |
NonSec
Secretary
Director
Vice President
Vp Operations
|
Robert H. Hlavenka 4 |
NonDir
Director
Vp Gulf Coast
|
Douglas A. Waugaman 4 |
President
Treasurer
Director
|
Frank Farese 1 |
President
Director
|
Celeste B. Mastin |
President
|
Ken Beavin |
Treasurer
|
Steve Diniaco 2 |
Director
Chief Financial Officer
|
Norman G. Plotkin |
Director
Chief Executive Officer
|
Rob Wright |
Director
|
Tim Reed |
CFO/ Vp
|
Companies for Distribution International Southwest, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Information Available In Taxpayers Office |
Inactive
|
Governing Person
|
Known Addresses for Distribution International Southwest, Inc.
Corporate Filings for Distribution International Southwest, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11742206 |
Date Filed: | Wednesday, October 8, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0457952014-4 |
Date Filed: | Thursday, September 4, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03706624 |
Date Filed: | Tuesday, September 2, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/8/1997 | Application For Certificate Of Authority | ||
6/11/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
11/21/2005 | Certificate of Assumed Business Name | ||
11/21/2005 | Certificate of Assumed Business Name | ||
11/21/2005 | Certificate of Assumed Business Name | ||
11/21/2005 | Certificate of Assumed Business Name | ||
11/21/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/22/2007 | Application for Amended Certificate of Authority | ||
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) | ||
2/8/2013 | Tax Forfeiture | ||
7/18/2013 | Reversal of Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/3/2014 | Certificate of Assumed Business Name | ||
9/4/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
9/8/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/25/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
4/4/2022 | Certificate of Assumed Business Name | ||
9/19/2022 | Certificate of Merger | ||
9/28/2022 | Certificate of Merger | ||
10/14/2022 | Certificate of Assumed Business Name | ||
10/14/2022 | Certificate of Assumed Business Name | ||
10/14/2022 | Certificate of Assumed Business Name | ||
10/14/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
2/6/2024 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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