Gl Noble Denton, Inc. Overview
Gl Noble Denton, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 6, 2007 and is approximately nineteen years old, as recorded in documents filed with New York Department 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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Gl Noble Denton, Inc.
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Key People
Who own Gl Noble Denton, Inc.
| Name | |
|---|---|
| Alexander Ellingsen 13 |
Chief Executive Officer
President
Treasurer
Director
NonDir
NonPres
|
| Daniel Peters |
Chairman
CFO
Treasurer
Secretary
|
| David Rowan 5 |
President
Director
|
| Chris Harding 2 |
President
Director
|
| Justin Bucknell 1 |
President
Director
|
| David C. Walker 1 |
President
Director
|
| Arthur Stoddard |
President
CEO
Director
|
| Arthur Stoddart |
President
Director
Secretary
|
| Steven Slauter 16 |
Treasurer
NonTreas
|
| Matthew Muddiman 6 |
Treasurer
Director
Secretary
|
| Gerald Kappes 2 |
Treasurer
Director
Secretary
|
| Gary D. Ciavola 14 |
Secretary
NonSec
|
| Nigel Robinson 6 |
Director
|
| Peter Bjerager 5 |
Director
|
| Jeff Goebel 1 |
Director
Secretary
|
| Peter Bjeager |
Director
|
Showing 8 records out of 16
Companies for Gl Noble Denton, Inc.
Gl Noble Denton, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dnv Gl USA, Inc. |
Inactive
|
1986 |
4
|
Manager
|
Corporate Filings for Gl Noble Denton, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Converted |
| State: | Texas |
| State ID: | 159853700 |
| Date Filed: | Friday, September 15, 2000 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000001533 |
| Date Filed: | Friday, April 8, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03389663 |
| Date Filed: | Thursday, June 30, 2011 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0550132014-0 |
| Date Filed: | Monday, October 27, 2014 |
| Date Expired: | Monday, April 1, 2019 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 3527351 |
| Date Filed: | Wednesday, June 6, 2007 |
| DOS Process | C/O Ct Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/15/2000 | Articles Of Incorporation | |
|
7/13/2001 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/6/2007 | Name History/Actual | Noble Denton Management Services, Inc. |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/17/2009 | Certificate of Merger | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/19/2010 | Certificate of Amendment | |
|
5/14/2010 | Change of Registered Agent/Office | |
|
5/27/2010 | Certificate of Assumed Business Name | |
|
12/22/2010 | Certificate of Merger | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/12/2011 | Name History/Actual | Gl Noble Denton, Inc. |
|
5/7/2012 | Change of Registered Agent/Office | |
|
12/28/2012 | Certificate of Merger | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/18/2013 | Certificate of Amendment | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/27/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
10/27/2014 | Initial List | 14/15 |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
10/1/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/13/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/7/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/27/2018 | Annual List | |
|
10/26/2018 | Certificate of Conversion | |
|
11/30/2018 | Amended List | |
|
11/30/2018 | Application for Foreign Registration | |
|
11/30/2018 | Convert In | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/18/2019 | Cancellation |
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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